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ACCOUNTANCY BOUTIQUE LTD

Company number 07750905

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2014	CERTNM	Company name changed advanced consultancies LIMITED\certificate issued on 08/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-07	View PDF Company name changed advanced consultancies LIMITED\certificate issued on 08/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-07 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AD01	Registered office address changed from Libracan Bakers Rd Belchamp St Paul Suffolk CO10 7DG England to Libracan Bakers Rd Belchamp St Paul CO10 7DG on 29 August 2014	View PDF Registered office address changed from Libracan Bakers Rd Belchamp St Paul Suffolk CO10 7DG England to Libracan Bakers Rd Belchamp St Paul CO10 7DG on 29 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD01	Registered office address changed from Libracan Libracan Bakers Rd Belchamp St Paul Suffolk CO10 7DG England to Libracan Bakers Rd Belchamp St Paul Suffolk CO10 7DG on 28 August 2014	View PDF Registered office address changed from Libracan Libracan Bakers Rd Belchamp St Paul Suffolk CO10 7DG England to Libracan Bakers Rd Belchamp St Paul Suffolk CO10 7DG on 28 August 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	CH01	Director's details changed for Mr John Charles Douglass on 5 August 2014	View PDF Director's details changed for Mr John Charles Douglass on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AD01	Registered office address changed from 45 King Street Chesham Buckinghamshire HP5 1LZ United Kingdom to Libracan Libracan Bakers Rd Belchamp St Paul Suffolk CO10 7DG on 5 August 2014	View PDF Registered office address changed from 45 King Street Chesham Buckinghamshire HP5 1LZ United Kingdom to Libracan Libracan Bakers Rd Belchamp St Paul Suffolk CO10 7DG on 5 August 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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ACCOUNTANCY BOUTIQUE LTD

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