D.U.K.E. BOUQUET LIMITED: Filings

  • Overview

    Company NameD.U.K.E. BOUQUET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC231393
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for D.U.K.E. BOUQUET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    44 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Director's details changed for Mr Martyn James Mccarthy on Jul 01, 2013

    2 pagesCH01

    Director's details changed for Valsec Director Limited on Jul 01, 2013

    2 pagesCH02

    Director's details changed for Mr Fraser James Kennedy on Jul 01, 2013

    2 pagesCH01

    Annual return made up to May 10, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2013

    Statement of capital on May 14, 2013

    • Capital: GBP 1
    SH01

    Accounts made up to Jun 30, 2012

    3 pagesAA

    Certificate of change of name

    Company name changed valad bouquet LIMITED\certificate issued on 06/02/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 06, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2013

    RES15

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Director's details changed for Mr Fraser James Kennedy on Nov 05, 2012

    2 pagesCH01

    Director's details changed for Mr Martyn James Mccarthy on Apr 30, 2012

    2 pagesCH01

    Annual return made up to May 10, 2012 with full list of shareholders

    6 pagesAR01

    legacy

    25 pagesMG01s

    Accounts made up to Jun 30, 2011

    3 pagesAA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Documents approved 20/03/2012
    RES13

    legacy

    9 pagesMG01s

    Annual return made up to May 10, 2011 with full list of shareholders

    6 pagesAR01

    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