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BOUQUET DEUX LIMITED

Company number SC262352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2011 4.26(Scot) Return of final meeting of voluntary winding up
12 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
12 Oct 2009 AD01 Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 12 October 2009
27 Jul 2009 88(2) Ad 10/07/09 gbp si 5928638@1=5928638 gbp ic 1/5928639
27 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2009 123 Gbp nc 100/5928639 10/07/09
03 Feb 2009 363a Return made up to 23/01/09; full list of members
23 Dec 2008 AA Full accounts made up to 29 February 2008
03 Oct 2008 288a Director appointed paul richardson
17 Mar 2008 287 Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES
28 Jan 2008 363a Return made up to 23/01/08; full list of members
04 Jan 2008 AA Full accounts made up to 28 February 2007
01 Aug 2007 288b Secretary resigned
01 Aug 2007 288b Director resigned
01 Aug 2007 288a New secretary appointed
01 Aug 2007 288a New director appointed
06 Feb 2007 363a Return made up to 23/01/07; full list of members
16 Oct 2006 AA Full accounts made up to 28 February 2006
07 Feb 2006 363a Return made up to 23/01/06; full list of members
19 Dec 2005 AA Full accounts made up to 28 February 2005
08 Jun 2005 288a New director appointed
08 Jun 2005 288b Director resigned
08 Jun 2005 288b Director resigned
26 Jan 2005 363s Return made up to 23/01/05; full list of members