THE OPIUM BOUTIQUE LTD

Company number 05380684

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
29 May 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders Statement of capital on 2012-05-29 GBP 2	(4 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(4 pages)
21 Mar 2011	CH01	Director's details changed for Masha Auermann on 1 October 2009	(2 pages)
22 Feb 2011	AD01	Registered office address changed from 9 Bentinck Street London W1U 2EL on 22 February 2011	(2 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
15 Dec 2010	AP03	Appointment of Tatyana Sulga as a secretary	(3 pages)
03 Nov 2010	TM01	Termination of appointment of Philip Wells as a director	(2 pages)
04 Jun 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(14 pages)
12 Feb 2010	AD01	Registered office address changed from No 1 Clevelyn 6 Claremont Road Windsor Berkshire SL4 3AX on 12 February 2010	(2 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
21 Jul 2009	288c	Director's Change of Particulars / masha auremann / 01/07/2009 / HouseName/Number was: flat 12 elizabeth court, now: 1 garden flat; Street was: beaumont road, now: 6 claremont road; Post Code was: SL4 1HJ, now: SL4 3AX	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from 6 rose acre redbourn hertfordshire AL3 7JS	(1 page)
21 May 2009	363a	Return made up to 30/03/09; full list of members	(10 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from elizabeth court beaumont road windsor berkshire SL4 1HJ	(1 page)
17 Feb 2009	288a	Director appointed masha auremann	(3 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 6 rose acre redbourn herts AL3 7JS	(2 pages)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
22 Dec 2008	363s	Return made up to 02/03/08; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/12/08	(6 pages)