BOUTIQUE CATERING & EVENTS LIMITED

Company number 07900994

Date	Type	Description	View / Download
20 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(24 pages)
20 May 2015	4.68	Liquidators' statement of receipts and payments to 31 March 2015	(38 pages)
11 Aug 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
11 Apr 2014	AD01	Registered office address changed from Unit 4 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG England on 11 April 2014	(2 pages)
10 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2014	4.20	Statement of affairs with form 4.19	(6 pages)
10 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-04-01	(1 page)
22 Oct 2013	AA01	Previous accounting period extended from 31 December 2012 to 1 January 2013	(1 page)
02 Sep 2013	TM01	Termination of appointment of Kristen Pippett as a director	(1 page)
30 Aug 2013	TM01	Termination of appointment of Richard Canavan as a director	(1 page)
05 Aug 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
10 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
06 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 101	(6 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 101	(4 pages)
05 Jul 2012	SH08	Change of share class name or designation	(2 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(49 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)