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BOUTIQUE VENTURES LIMITED

Company number 07867294

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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)
14 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2013 TM01 Termination of appointment of Shanila Daredia as a director
23 Jul 2013 AD01 Registered office address changed from 60 Barn Rise Wembley Middlesex HA9 9NN England on 23 July 2013
12 Apr 2013 AD01 Registered office address changed from 206 West Hendon Broadway London NW9 7EE United Kingdom on 12 April 2013
03 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
06 Nov 2012 AP01 Appointment of Shahzad Karim as a director
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 100
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted