| 28 Nov 2017 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 12 Sep 2017 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 31 Aug 2017 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 15 Aug 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
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| 15 Aug 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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| 15 Aug 2017 |
insolvency |
Solvency Statement dated 08/08/17
|
1 |
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| 15 Aug 2017 |
resolution |
Resolution
|
2 |
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|
| 30 Dec 2016 |
officers |
Termination of appointment of director (Frederic Alexandre Pierre Nardin)
|
1 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
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|
| 16 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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|
| 25 Jun 2016 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2015 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
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|
| 08 Sep 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2014 |
officers |
Change of particulars for director (Yann Yves Daniel Gamard)
|
2 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
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|
| 05 Sep 2014 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2014 |
officers |
Appointment of director (Mr Frederic Alexandre Pierre Nardin)
|
2 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
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|
| 28 May 2014 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
| 02 May 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2013 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2013 |
officers |
Appointment of director (Mr Gael Vallade)
|
2 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
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|
| 12 Apr 2013 |
officers |
Termination of appointment of director (Arlette Emch)
|
1 |
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|
| 18 May 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2012 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2011 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2011 |
officers |
Change of particulars for director (Arlette Elsa Emch)
|
2 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
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|
| 18 May 2011 |
officers |
Change of particulars for director (Arlette Elsa Emch)
|
2 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
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|
| 22 Sep 2010 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2010 |
officers |
Change of particulars for director (Arlette Elsa Emch)
|
2 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2010 |
officers |
Change of particulars for director (Yann Yves Daniel Gamard)
|
2 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
officers |
Appointment of secretary (Mrs Hajra Patel)
|
1 |
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|
| 01 Oct 2009 |
officers |
Appointment terminated secretary yvan moreau
|
1 |
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|
| 07 Jul 2009 |
officers |
Appointment terminated director bettina brand
|
1 |
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|
| 11 Jun 2009 |
resolution |
Resolution
|
9 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
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|
| 06 Jun 2009 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2009 |
officers |
Director appointed yann yves daniel gamard
|
1 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
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|
| 24 Apr 2009 |
annual-return |
Return made up to 23/04/09; full list of members
|
3 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
officers |
Director's change of particulars / arlette emch ducommun / 03/02/2009
|
2 |
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|
| 03 Feb 2009 |
officers |
Appointment terminated director edgar geiser
|
1 |
Buy now
|
| 10 Jul 2008 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2008 |
annual-return |
Return made up to 23/04/08; full list of members
|
4 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2008 |
officers |
Director's change of particulars / bettina brand / 02/05/2008
|
2 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2008 |
officers |
Director's change of particulars / edgar geiser / 02/05/2008
|
1 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
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|
| 12 May 2008 |
officers |
Secretary's change of particulars / yvan moreau / 02/05/2008
|
2 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2007 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2007 |
address |
Registered office changed on 06/11/07 from: 112 southampton road eastleigh hampshire SO50 5PB
|
1 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2007 |
annual-return |
Return made up to 23/04/07; full list of members
|
7 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
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|
| 17 Apr 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
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|
| 17 Apr 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2006 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2006 |
annual-return |
Return made up to 23/04/06; full list of members
|
7 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2006 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2005 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2005 |
annual-return |
Return made up to 23/04/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2004 |
annual-return |
Return made up to 23/04/04; full list of members
|
7 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2004 |
accounts |
Accounting reference date shortened from 30/04/04 to 31/12/03
|
1 |
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|
| 23 Apr 2003 |
incorporation |
Incorporation Company
|
18 |
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You are about to purchase a company document for "THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED", this will cost 1 document credit.
Total credits: 0
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