D.U.K.E. BOUQUET LIMITED filing history - Find and update company information

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D.U.K.E. BOUQUET LIMITED

Company number SC231393

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 44 pages (44 pages)
14 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Sep 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
19 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Sep 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
02 Jul 2013	CH01	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013	View PDF Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	View PDF Director's details changed for Valsec Director Limited on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Fraser James Kennedy on 1 July 2013	View PDF Director's details changed for Mr Fraser James Kennedy on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 1	View PDF Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 Mar 2013	AA	Accounts made up to 30 June 2012	View PDF Accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	CERTNM	Company name changed valad bouquet LIMITED\certificate issued on 06/02/13 CONNOT ‐	View PDF Company name changed valad bouquet LIMITED\certificate issued on 06/02/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-04 - link opens in a new window - 1 page (1 page)
30 Jan 2013	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CH01	Director's details changed for Mr Fraser James Kennedy on 5 November 2012	View PDF Director's details changed for Mr Fraser James Kennedy on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH01	Director's details changed for Mr Martyn James Mccarthy on 30 April 2012	View PDF Director's details changed for Mr Martyn James Mccarthy on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 25 pages (25 pages)
30 Mar 2012	AA	Accounts made up to 30 June 2011	View PDF Accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents approved 20/03/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents approved 20/03/2012 - link opens in a new window - 13 pages (13 pages)
29 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
11 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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