LE BOUCHON LTD

Key Data

Status

Dissolved

Company No.

01978184

Incorporation date

15/01/1986

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1986)

02/01/2014

Final Gazette dissolved following liquidation

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02/10/2013

Liquidators' statement of receipts and payments to 2013-09-26

View PDF (15 pages)

02/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

30/01/2013

Registered office address changed from 5-9 Battersea Rise Battersea London SW11 1HG on 2013-01-31

View PDF (3 pages)

23/01/2013

Statement of affairs with form 4.19

View PDF (8 pages)

23/01/2013

Resolutions

View PDF (1 pages)

23/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/08/2012

Director's details changed for Ian Antony Jose Stoppani on 2012-07-30

View PDF (2 pages)

30/06/2012

Termination of appointment of Frederic Jean Jacques Ollier as a director on 2012-06-30

View PDF (1 pages)

27/03/2012

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

09/03/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

07/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

17/08/2011

Resolutions

View PDF (1 pages)

14/08/2011

Statement of capital following an allotment of shares on 2011-08-02

View PDF (3 pages)

06/03/2011

Resolutions

View PDF (1 pages)

06/03/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

28/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

10/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

10/02/2010

Director's details changed for Frederic Jean-Jacques Ollier on 2010-01-31

View PDF (2 pages)

24/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

22/03/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

04/03/2009

Director appointed frederic jean-jacques ollier

View PDF (2 pages)

07/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

05/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

21/10/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

13/05/2007

Nc inc already adjusted 25/01/07

View PDF (4 pages)

13/05/2007

Resolutions

View PDF (3 pages)

31/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

09/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

07/04/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

12/02/2004

Secretary's particulars changed

View PDF (1 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

18/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2002

Certificate of change of name

View PDF (2 pages)

02/09/2002

Secretary's particulars changed

View PDF (1 pages)

08/04/2002

Registered office changed on 08/04/02

View PDF (6 pages)

07/04/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

07/04/2002

Ad 24/03/00--------- £ si 20000@1

View PDF (2 pages)

07/04/2002

Nc inc already adjusted 24/03/00

View PDF (1 pages)

07/04/2002

Resolutions

View PDF (0 pages)

07/04/2002

Resolutions

View PDF (1 pages)

16/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/04/2000

New secretary appointed

View PDF (2 pages)

02/04/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Director's particulars changed

View PDF (1 pages)

20/03/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

25/04/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

25/04/1999

Director resigned

View PDF (0 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

26/10/1998

Ad 31/03/98--------- £ si 60000@1=60000 £ ic 41000/101000

View PDF (2 pages)

05/05/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

15/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

18/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/05/1997

New secretary appointed

View PDF (2 pages)

18/05/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/05/1997

Secretary resigned;director resigned

View PDF (0 pages)

02/05/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

06/03/1996

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

17/02/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

17/02/1996

Director's particulars changed

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17/02/1996

Registered office changed on 18/02/96

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17/02/1996

Location of register of members address changed

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11/07/1995

Ad 26/03/93--------- £ si 40000@1

View PDF (2 pages)

11/07/1995

Nc inc already adjusted 26/03/93

View PDF (1 pages)

11/07/1995

Resolutions

View PDF (1 pages)

11/07/1995

Resolutions

View PDF (1 pages)

28/02/1995

Director's particulars changed

View PDF (2 pages)

28/02/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

31/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

13/06/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

05/05/1994

Full accounts made up to 1993-03-31

View PDF (12 pages)

28/01/1993

Full accounts made up to 1992-03-31

View PDF (11 pages)

14/01/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

13/01/1993

Director's particulars changed

View PDF (2 pages)

13/02/1992

Full accounts made up to 1991-03-31

View PDF (12 pages)

13/02/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

12/02/1992

Director's particulars changed

View PDF (2 pages)

19/08/1991

Full accounts made up to 1990-03-31

View PDF (11 pages)

20/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

17/12/1990

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

15/05/1990

New director appointed

View PDF (2 pages)

15/05/1990

Return made up to 31/12/88; full list of members

View PDF (5 pages)

14/05/1990

Secretary resigned;new secretary appointed

View PDF (8 pages)

14/05/1990

Director resigned;new director appointed

View PDF (0 pages)

14/05/1990

Director's particulars changed

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14/05/1990

Return made up to 20/11/89; full list of members

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14/05/1990

Return made up to 24/11/87; full list of members

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12/02/1990

Full accounts made up to 1989-03-31

View PDF (9 pages)

14/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1989

Particulars of mortgage/charge

View PDF (9 pages)

18/09/1989

Particulars of mortgage/charge

View PDF (9 pages)

18/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/09/1989

Full accounts made up to 1988-03-31

View PDF (10 pages)

17/09/1989

Full accounts made up to 1987-03-31

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22/07/1988

First gazette

View PDF (1 pages)

11/05/1987

Return made up to 08/12/86; full list of members

View PDF (5 pages)

10/02/1987

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/1987

Registered office changed on 23/01/87 from:\ 87 whitechapel high street london E1 7QX

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (24 pages)

03/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1986

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LE BOUCHON LTD

LE BOUCHON LTD is an(a) Dissolved company incorporated on 15/01/1986 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YW. 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 LE BOUCHON LTD?

LE BOUCHON LTD is currently Dissolved. It was registered on 15/01/1986 and dissolved on 02/01/2014.

Where is LE BOUCHON LTD located?

LE BOUCHON LTD is registered at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YW.

What does LE BOUCHON LTD do?

LE BOUCHON LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for LE BOUCHON LTD?

The latest filing was on 02/01/2014: Final Gazette dissolved following liquidation.