BOUJIS LIMITED: Filings

  • Overview

    Company NameBOUJIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04295311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOUJIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Registered office address changed from 111-113 Walton Street London SW3 2HP England to 22 York Buildings York Buildings London WC2N 6JU on Oct 03, 2019

    1 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Apr 30, 2017

    1 pagesAA01

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Registered office address changed from 15a Ives Street London SW3 2nd to 111-113 Walton Street London SW3 2HP on Feb 10, 2017

    1 pagesAD01

    Total exemption full accounts made up to Mar 27, 2016

    21 pagesAA

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Matthew Brian Jones as a director on Oct 02, 2015

    1 pagesTM01

    Accounts for a small company made up to Mar 29, 2015

    6 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Mar 30, 2014

    6 pagesAA

    Director's details changed for Mr Matthew Brian Jones on Sep 03, 2014

    2 pagesCH01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Matthew Hermer on Jan 01, 2014

    2 pagesCH01

    Appointment of Mr Matthew Brian Jones as a director

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2013

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0