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3@BOUTIQUE LIMITED

Company number 07266956

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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)
04 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2013 4.68 Liquidators' statement of receipts and payments to 15 December 2012
05 Jan 2012 AD01 Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG United Kingdom on 5 January 2012
28 Dec 2011 600 Appointment of a voluntary liquidator
28 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-16
28 Dec 2011 4.20 Statement of affairs with form 4.19
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 1
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2010 MG01 Duplicate mortgage certificatecharge no:1
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 May 2010 NEWINC Incorporation