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FIRTHS BOUTIQUE LIMITED

Company number 07612473

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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)
31 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Nov 2020 AD01 Registered office address changed from Great Hill House Farm, Hill House Lane Oxenhope Keighley West Yorkshire BD22 9JH England to Wesley House Huddersfield Road Birstall Batley WF17 9EJ on 3 November 2020
19 Oct 2020 600 Appointment of a voluntary liquidator
19 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-28
19 Oct 2020 LIQ02 Statement of affairs
15 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
19 Sep 2019 CH01 Director's details changed for Mrs Nicola Jane Denny on 19 September 2019
19 Sep 2019 PSC04 Change of details for Mrs Nicola Jane Denny as a person with significant control on 19 September 2019
19 Sep 2019 AD01 Registered office address changed from 98a Main Street Haworth Bradford BD22 8DP to Great Hill House Farm, Hill House Lane Oxenhope Keighley West Yorkshire BD22 9JH on 19 September 2019
07 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
22 Oct 2018 PSC01 Notification of Nicola Jane Denny as a person with significant control on 6 April 2016
22 Oct 2018 CH01 Director's details changed for Nicola Jane Carroll on 24 August 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2017 CS01 Confirmation statement made on 21 April 2017 with updates
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10
03 Mar 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Jun 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10