BOUTIQUE 65 LIMITED

Company number 07844337

Date	Type	Description	View / Download
12 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
16 May 2016	4.68	Liquidators' statement of receipts and payments to 4 March 2016	(18 pages)
13 Apr 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
26 Mar 2015	AD01	Registered office address changed from Units 4 & 5 the Cedars Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 26 March 2015	(2 pages)
26 Mar 2015	4.20	Statement of affairs with form 4.19	(8 pages)
26 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05	(1 page)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	(3 pages)
19 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	(3 pages)
29 Oct 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
25 Oct 2013	AD01	Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom on 25 October 2013	(1 page)
22 Oct 2013	TM01	Termination of appointment of Stephen Alexander as a director	(1 page)
22 Oct 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
27 Feb 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(4 pages)
16 Nov 2011	AP01	Appointment of Mrs Michelle Richardson as a director	(2 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)