AMUSE BOUCHE CHAMPAGNE BARS LTD

Key Data

Status

Active

Company No.

05631462

Incorporation date

21/11/2005

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2005)

21/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

13/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2021

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

08/03/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

16/07/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (4 pages)

13/07/2020

Registered office address changed from 3 Victoria Place Love Lane Romsey Hampshire SO51 8DE England to 22 Waterford Road London SW6 2DR on 2020-07-13

View PDF (1 pages)

13/07/2020

Second filing of Confirmation Statement dated 2019-01-30

View PDF (5 pages)

09/12/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

30/08/2019

Previous accounting period shortened from 2018-11-30 to 2018-11-29

View PDF (1 pages)

29/07/2019

Registered office address changed from 22 Waterford Road Fulham London London SW6 2DR England to 3 Victoria Place Love Lane Romsey Hampshire SO51 8DE on 2019-07-29

View PDF (1 pages)

16/04/2019

Termination of appointment of Adrian Morris as a director on 2019-04-12

View PDF (1 pages)

16/04/2019

Termination of appointment of James John Morris as a director on 2019-04-12

View PDF (1 pages)

12/02/2019

Registered office address changed from 51 Parsons Green Lane London SW6 4JA England to 22 Waterford Road Fulham London London SW6 2DR on 2019-02-12

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (4 pages)

06/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

06/08/2018

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

30/07/2018

Appointment of Mr Adrian Morris as a director on 2018-07-27

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

10/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

26/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (3 pages)

23/10/2015

Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to 51 Parsons Green Lane London SW6 4JA on 2015-10-23

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

12/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (3 pages)

11/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

17/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (3 pages)

30/01/2014

Statement of capital following an allotment of shares on 2014-01-30

View PDF (3 pages)

30/01/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

21/01/2013

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (3 pages)

21/01/2013

Registered office address changed from Amuse Bouche Champagne Bar 51 Parsons Green Lane London SW6 4JA on 2013-01-21

View PDF (1 pages)

26/10/2012

Appointment of Claude James Compton as a director

View PDF (2 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

13/01/2012

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (3 pages)

26/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

30/05/2011

Termination of appointment of Nicholas Turk as a director

View PDF (1 pages)

30/05/2011

Termination of appointment of Nicholas Turk as a secretary

View PDF (1 pages)

30/05/2011

Termination of appointment of Nicky Turk as a secretary

View PDF (1 pages)

30/05/2011

Termination of appointment of Amuse Bouche Champagne Bars Ltd as a secretary

View PDF (1 pages)

16/02/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (7 pages)

16/02/2011

Termination of appointment of Charles Adams as a director

View PDF (1 pages)

28/10/2010

Appointment of Mr James John Morris as a director

View PDF (2 pages)

28/10/2010

Appointment of Mr Nicky Louis Turk as a secretary

View PDF (1 pages)

26/10/2010

Appointment of Amuse Bouche Champagne Bars Ltd as a secretary

View PDF (2 pages)

18/10/2010

Termination of appointment of Tara Lane Fox as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Henry Lane Fox as a director

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

03/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

03/01/2010

Director's details changed for Mr Henry Lane Fox on 2009-11-20

View PDF (2 pages)

02/01/2010

Director's details changed for Mr Nicholas Louis Turk on 2009-11-20

View PDF (2 pages)

02/01/2010

Director's details changed for Charles James Seymour Lucas Adams on 2009-11-20

View PDF (2 pages)

02/01/2010

Appointment of Mr Nicholas Louis Turk as a secretary

View PDF (1 pages)

02/01/2010

Director's details changed for Mrs Tara Lane Fox on 2009-11-20

View PDF (2 pages)

02/01/2010

Termination of appointment of Henry Fox as a secretary

View PDF (1 pages)

12/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

18/03/2009

Director appointed mr nicholas louis turk

View PDF (1 pages)

18/03/2009

Return made up to 21/11/08; full list of members

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17/03/2009

Appointment terminated director james morris

View PDF (1 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

22/11/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

22/11/2007

Location of debenture register

View PDF (1 pages)

22/11/2007

Location of register of members

View PDF (1 pages)

22/11/2007

Registered office changed on 22/11/07 from: flat 4 98 warwick gardens london W14 8PR

View PDF (1 pages)

14/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2007

Return made up to 21/11/06; full list of members

View PDF (8 pages)

21/11/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2019

Next confirmation date

30/01/2023

Last change occurred

30/11/2019

Accounts

Total Exemption Full

Last made up date

30/11/2019

Next account date

29/11/2020

Next due on

29/08/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lane Fox, Henry	Director	21/11/2005 - 12/10/2010	21
Morris, James John	Director	21/11/2005 - 01/12/2008	24
Morris, James John	Director	22/10/2010 - 12/04/2019	24
Compton, Claude James	Director	26/10/2012 - Present	24
Turk, Nicholas Louis	Director	01/12/2008 - 29/05/2011	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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Support activities for crop production

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Description

About AMUSE BOUCHE CHAMPAGNE BARS LTD

AMUSE BOUCHE CHAMPAGNE BARS LTD is an(a) Active company incorporated on 21/11/2005 with the registered office located at 22 Waterford Road, London SW6 2DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMUSE BOUCHE CHAMPAGNE BARS LTD?

AMUSE BOUCHE CHAMPAGNE BARS LTD is currently Active. It was registered on 21/11/2005 .

Where is AMUSE BOUCHE CHAMPAGNE BARS LTD located?

AMUSE BOUCHE CHAMPAGNE BARS LTD is registered at 22 Waterford Road, London SW6 2DR.

What does AMUSE BOUCHE CHAMPAGNE BARS LTD do?

AMUSE BOUCHE CHAMPAGNE BARS LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AMUSE BOUCHE CHAMPAGNE BARS LTD?

The latest filing was on 21/12/2022: Compulsory strike-off action has been suspended.