AMUSE BOUCHE CHAMPAGNE BARS LTD
Company Documents
| Date | Description |
|---|---|
| 21/12/2221 December 2022 | Compulsory strike-off action has been suspended |
| 21/12/2221 December 2022 | Compulsory strike-off action has been suspended |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 24/09/2224 September 2022 | Compulsory strike-off action has been discontinued |
| 24/09/2224 September 2022 | Compulsory strike-off action has been discontinued |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 27/11/2127 November 2021 | Compulsory strike-off action has been discontinued |
| 27/11/2127 November 2021 | Compulsory strike-off action has been discontinued |
| 17/11/2117 November 2021 | Compulsory strike-off action has been suspended |
| 17/11/2117 November 2021 | Compulsory strike-off action has been suspended |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 21/04/2121 April 2021 | 30/11/19 TOTAL EXEMPTION FULL |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 13/07/2013 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/01/2019 |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 3 VICTORIA PLACE LOVE LANE ROMSEY HAMPSHIRE SO51 8DE ENGLAND |
| 09/12/199 December 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 22 WATERFORD ROAD FULHAM LONDON LONDON SW6 2DR ENGLAND |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORRIS |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 51 PARSONS GREEN LANE LONDON SW6 4JA ENGLAND |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/08/186 August 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 2607 |
| 06/08/186 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR ADRIAN MORRIS |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/02/1626 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM JUBILEE HOUSE TOWNSEND LANE LONDON NW9 8TZ |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/02/1512 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/02/1417 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 30/01/1430 January 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 107 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/01/1321 January 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM AMUSE BOUCHE CHAMPAGNE BAR 51 PARSONS GREEN LANE LONDON SW6 4JA |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED CLAUDE JAMES COMPTON |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/01/1213 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/05/1130 May 2011 | APPOINTMENT TERMINATED, SECRETARY AMUSE BOUCHE CHAMPAGNE BARS LTD |
| 30/05/1130 May 2011 | APPOINTMENT TERMINATED, SECRETARY NICKY TURK |
| 30/05/1130 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURK |
| 30/05/1130 May 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TURK |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ADAMS |
| 16/02/1116 February 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR JAMES JOHN MORRIS |
| 28/10/1028 October 2010 | SECRETARY APPOINTED MR NICKY LOUIS TURK |
| 26/10/1026 October 2010 | CORPORATE SECRETARY APPOINTED AMUSE BOUCHE CHAMPAGNE BARS LTD |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TARA LANE FOX |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY LANE FOX |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LANE FOX / 20/11/2009 |
| 03/01/103 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES SEYMOUR LUCAS ADAMS / 20/11/2009 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LOUIS TURK / 20/11/2009 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA LANE FOX / 20/11/2009 |
| 02/01/102 January 2010 | SECRETARY APPOINTED MR NICHOLAS LOUIS TURK |
| 02/01/102 January 2010 | APPOINTMENT TERMINATED, SECRETARY HENRY FOX |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR NICHOLAS LOUIS TURK |
| 18/03/0918 March 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MORRIS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: FLAT 4 98 WARWICK GARDENS LONDON W14 8PR |
| 22/11/0722 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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