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BOUTIQUE LTD

Company number 04761447

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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)
16 Feb 2016 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 16 February 2016
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
01 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
02 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
04 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
04 Jul 2013 AP01 Appointment of Waris Khan as a director
07 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
07 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
04 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
08 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
14 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
07 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
02 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
07 Sep 2009 363a Return made up to 07/09/09; full list of members
13 Jul 2009 AA Accounts for a dormant company made up to 31 May 2009
24 Sep 2008 363a Return made up to 07/09/08; full list of members
09 Jun 2008 AA Accounts for a dormant company made up to 31 May 2008
07 Sep 2007 363a Return made up to 07/09/07; full list of members
07 Jun 2007 AA Accounts for a dormant company made up to 31 May 2007
17 Aug 2006 363a Return made up to 17/08/06; full list of members
01 Jun 2006 AA Accounts for a dormant company made up to 31 May 2006
23 Dec 2005 AA Accounts for a dormant company made up to 31 May 2005