Bouton Jewellery Limited

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General information

Name:

Bouton Jewellery Ltd

Office Address:

Unit G3 Wyther Lane Industrial Estate Wyther Green LS5 3AR Leeds

Number: 06696181

Incorporation date: 2008-09-12

Dissolution date: 2021-10-19

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was located in Leeds with reg. no. 06696181. The company was registered in the year 2008. The office of the firm was situated at Unit G3 Wyther Lane Industrial Estate Wyther Green. The postal code for this place is LS5 3AR. This enterprise was officially closed in 2021, which means it had been in business for 13 years. This company has a history in name changes. Previously it had two different names. Before 2012 it was run as Sequoia Jewellery and before that its company name was Hlw 371.

This specific limited company was supervised by an individual managing director: Adrian B. who was guiding it from 2008-11-25 to dissolution date on 2021-10-19.

Adrian B. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Bouton Jewellery Limited 2012-03-15
  • Sequoia Jewellery Limited 2008-09-18
  • Hlw 371 Limited 2008-09-12

Financial data based on annual reports

Company staff

Adrian B.

Role: Director

Appointed: 25 November 2008

Latest update: 1 March 2024

People with significant control

Adrian B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 26 September 2021
Confirmation statement last made up date 12 September 2020
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 28 May 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 19 May 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, October 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
13
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