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THE BOUTIQ LIMITED

Company number 03252542

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2010 DS01 Application to strike the company off the register
12 Jul 2010 AP03 Appointment of Miss Louise Donnachie as a secretary
12 Jul 2010 TM01 Termination of appointment of Guy Beacroft as a director
12 Jul 2010 TM02 Termination of appointment of Charlotte Ringwood as a secretary
12 Jul 2010 TM01 Termination of appointment of Louise Donnachie as a director
12 Jul 2010 TM01 Termination of appointment of Jon Toogood as a director
12 Jul 2010 TM01 Termination of appointment of Jamie Shiels as a director
21 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
26 Nov 2009 AP01 Appointment of The Honourable Judith Anne Young as a director
08 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
24 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Nov 2008 363a Return made up to 20/09/08; full list of members
06 Nov 2008 288c Director's Change of Particulars / guy beacroft / 30/03/2007 / HouseName/Number was: , now: 10; Street was: garden flat, now: bryanston mews east; Area was: 12A warrington crescent, now: ; Post Code was: W9 1EL, now: W1H 2DB; Country was: , now: united kingdom
06 Nov 2008 287 Registered office changed on 06/11/2008 from 12 york gate london NW1 4QS
17 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
22 May 2008 288a Director appointed the honourable judith anne young
22 Nov 2007 363a Return made up to 20/09/07; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
31 Oct 2006 363a Return made up to 20/09/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Jan 2006 363a Return made up to 20/09/05; full list of members
05 Jan 2006 288c Director's particulars changed
05 Jan 2006 288a New secretary appointed