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BOTANIQUE LIMITED

Company number 04575355

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2011 DS01 Application to strike the company off the register
13 Apr 2011 TM01 Termination of appointment of Geetha Shetty as a director
25 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
Statement of capital on 2010-11-25
  • GBP 2
24 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Geetha Shetty on 28 October 2009
14 Jan 2010 CH01 Director's details changed for Charles Cadogan on 28 October 2009
01 Aug 2009 AA Accounts made up to 30 September 2008
21 Nov 2008 363a Return made up to 28/10/08; full list of members
28 May 2008 AA Accounts made up to 30 September 2007
23 Nov 2007 363s Return made up to 28/10/07; no change of members
22 Jul 2007 AA Accounts made up to 30 September 2006
18 Dec 2006 363s Return made up to 28/10/06; full list of members
02 Aug 2006 AA Accounts made up to 30 September 2005
27 Jun 2006 287 Registered office changed on 27/06/06 from: 1ST floor room 1 gor ray house 758-760 great cambridge road enfield middlesex EN1 3PN
24 Nov 2005 363s Return made up to 28/10/05; full list of members
03 Aug 2005 AA Accounts made up to 30 September 2004
31 Oct 2004 363s Return made up to 28/10/04; full list of members
26 Aug 2004 287 Registered office changed on 26/08/04 from: 151 high street southgate london N14 6JR
18 May 2004 AA Accounts made up to 30 September 2003
26 Apr 2004 288b Secretary resigned
26 Apr 2004 288a New secretary appointed
28 Oct 2003 363s Return made up to 28/10/03; full list of members