BOUTIQUE CATERING LIMITED

Company number 05420610

Date	Type	Description	View / Download
01 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2014	2.35B	Notice of move from Administration to Dissolution	(38 pages)
19 Nov 2013	2.24B	Administrator's progress report to 31 October 2013	(39 pages)
18 Jun 2013	F2.18	Notice of deemed approval of proposals	(1 page)
13 Jun 2013	2.16B	Statement of affairs with form 2.14B	(17 pages)
04 Jun 2013	2.17B	Statement of administrator's proposal	(55 pages)
13 May 2013	AD01	Registered office address changed from Unit 4 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG United Kingdom on 13 May 2013	(2 pages)
09 May 2013	2.12B	Appointment of an administrator	(1 page)
10 Apr 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Aug 2012	TM01	Termination of appointment of Richard Cooper as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Linda Cooper as a director	(1 page)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 7	(4 pages)
05 Jul 2012	SH08	Change of share class name or designation	(2 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(49 pages)
15 May 2012	AA01	Previous accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
17 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(7 pages)
17 Apr 2012	AP03	Appointment of Linda Cooper as a secretary	(1 page)
20 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
08 Nov 2011	AD01	Registered office address changed from Unit 5 Carlton Trading Estate Armley Leeds West Yorkshire LS12 2QG on 8 November 2011	(1 page)
07 Nov 2011	TM02	Termination of appointment of Phillipa Hale as a secretary	(1 page)
30 Aug 2011	AP01	Appointment of Mr Glenn Cooper as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Mrs Stacey Needham as a director	(2 pages)