PHILIPPE DU BOIS LIMITED

Key Data

Status

Dissolved

Company No.

03127390

Incorporation date

16/11/1995

Size

Total Exemption Small

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1995)

21/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

05/03/2014

Liquidators' statement of receipts and payments to 2013-10-30

View PDF (9 pages)

01/05/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/11/2012

Statement of affairs with form 4.19

View PDF (5 pages)

04/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2012

Resolutions

View PDF (2 pages)

22/10/2012

Registered office address changed from 30 Richmond Hill Road Edgbaston Birmingham B15 3RP United Kingdom on 2012-10-23

View PDF (2 pages)

24/01/2012

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

24/01/2012

Registered office address changed from 4 Saint James Court Bridgnorth Road, Wollaston Stourbridge West Midlands DY8 3QG on 2012-01-25

View PDF (1 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

17/05/2011

Appointment of Mr Vaqar Abbas as a secretary

View PDF (2 pages)

17/05/2011

Appointment of Mr Vaqar Abbas as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Stephen Morley as a secretary

View PDF (1 pages)

17/05/2011

Termination of appointment of Stephen Morley as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Rosalind Haswell as a director

View PDF (1 pages)

05/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (3 pages)

14/12/2010

Director's details changed for Mr Stephen Robert Morley on 2010-11-16

View PDF (2 pages)

14/12/2010

Director's details changed for Mrs Rosalind Stella Elizabeth Haswell on 2010-11-16

View PDF (2 pages)

14/12/2010

Secretary's details changed for Mr Stephen Robert Morley on 2010-11-16

View PDF (1 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

05/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Mr Stephen Robert Morley on 2009-11-17

View PDF (2 pages)

04/12/2009

Director's details changed for Mrs Rosalind Stella Elizabeth Haswell on 2009-11-17

View PDF (2 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/12/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

06/12/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

03/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

03/12/2006

Return made up to 17/11/06; full list of members

View PDF (3 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

27/11/2005

Return made up to 17/11/05; full list of members

View PDF (3 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

21/11/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

23/01/2004

Return made up to 17/11/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

09/01/2003

Return made up to 17/11/02; full list of members

View PDF (7 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

12/12/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

16/11/2000

View PDF (7 pages)

16/11/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Registered office changed on 09/05/00 from: 10-12 stourbridge road halesowen west midlands B63 3US

View PDF (1 pages)

08/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

27/03/2000

Ad 01/04/99--------- £ si 98@1

View PDF (2 pages)

12/12/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

20/10/1999

View PDF (7 pages)

28/12/1998

Return made up to 17/11/98; no change of members

View PDF (4 pages)

31/08/1998

View PDF (8 pages)

02/12/1997

Return made up to 17/11/97; no change of members

View PDF (4 pages)

16/09/1997

View PDF (6 pages)

02/12/1996

Return made up to 17/11/96; full list of members

View PDF (6 pages)

10/07/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

22/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1995

New director appointed

View PDF (3 pages)

04/12/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (3 pages)

04/12/1995

Registered office changed on 05/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/11/1995

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption 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 PHILIPPE DU BOIS LIMITED

PHILIPPE DU BOIS LIMITED is an(a) Dissolved company incorporated on 16/11/1995 with the registered office located at 257 Hagley Road, Birmingham, West Midlands B16 9NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHILIPPE DU BOIS LIMITED?

PHILIPPE DU BOIS LIMITED is currently Dissolved. It was registered on 16/11/1995 and dissolved on 21/04/2015.

Where is PHILIPPE DU BOIS LIMITED located?

PHILIPPE DU BOIS LIMITED is registered at 257 Hagley Road, Birmingham, West Midlands B16 9NA.

What does PHILIPPE DU BOIS LIMITED do?

PHILIPPE DU BOIS LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for PHILIPPE DU BOIS LIMITED?

The latest filing was on 21/04/2015: Final Gazette dissolved following liquidation.