AMUSE BOUCHE POLAND ST LTD
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-10-26 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 |
| 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 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 01/03/211 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE JAMES COMPTON / 01/03/2021 |
| 01/03/211 March 2021 | APPOINTMENT TERMINATED, SECRETARY CLAUDE COMPTON |
| 01/03/211 March 2021 | CESSATION OF JAMES JOHN MORRIS AS A PSC |
| 01/03/211 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDE JAMES COMPTON |
| 01/03/211 March 2021 | SECRETARY APPOINTED MR CLAUDE JAMES COMPTON |
| 01/03/211 March 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 3 VICTORIA PLACE LOVE LANE ROMSEY HAMPSHIRE SO51 8DE ENGLAND |
| 01/03/211 March 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 22 WATERFORD ROAD LONDON SW6 2DR ENGLAND |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 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 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 51 PARSON'S GREEN LANE LONDON SW6 4JA |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR CLAUDE JAMES COMPTON |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/11/162 November 2016 | DISS40 (DISS40(SOAD)) |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/11/152 November 2015 | Annual return made up to 12 July 2013 with full list of shareholders |
| 02/11/152 November 2015 | Annual return made up to 12 July 2012 with full list of shareholders |
| 02/11/152 November 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 02/11/152 November 2015 | Annual return made up to 12 July 2014 with full list of shareholders |
| 27/10/1527 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/10/1512 October 2015 | ORDER OF COURT - RESTORATION |
| 12/10/1512 October 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/10/1421 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1313 December 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/136 March 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/09/1220 September 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/1225 June 2012 | APPLICATION FOR STRIKING-OFF |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/08/112 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 30/05/1130 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURK |
| 30/05/1130 May 2011 | APPOINTMENT TERMINATED, SECRETARY NICKY TURK |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ADAMS |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR JAMES JOHN MORRIS |
| 28/10/1028 October 2010 | SECRETARY APPOINTED MR NICKY LOUIS TURK |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY LANE FOX |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY TARA LANE FOX |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TARA LANE FOX |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/09/1018 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR NICHOLAS LOUIS TURK |
| 18/03/0918 March 2009 | SECRETARY APPOINTED MRS TARA LANE FOX |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY JAMES MORRIS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MORRIS |
| 27/11/0827 November 2008 | PREVSHO FROM 31/07/2008 TO 30/11/2007 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 52 PARSON'S GREEN LANE LONDON SW6 4JA |
| 11/08/0811 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company