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REBELLE BOUTIQUE LIMITED

Company number 08065960

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2018 DS01 Application to strike the company off the register
22 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016 CH01 Director's details changed for Mrs Karen Anne Waldron on 11 May 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Nov 2015 CH04 Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
10 Nov 2015 AD01 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
30 May 2014 CH04 Secretary's details changed for Windsor Accountancy Limited on 4 April 2014
15 May 2014 CH01 Director's details changed for Mrs Karen Anne Waldron on 7 April 2014
08 Apr 2014 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 8 April 2014
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
28 Feb 2013 CERTNM Company name changed boho (amersham) LIMITED\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2013-02-27
  • NM01 ‐ Change of name by resolution
07 Jan 2013 CERTNM Company name changed boho online LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
  • NM01 ‐ Change of name by resolution
12 Sep 2012 CH03 Secretary's details changed for Mrs Karen-Anne Waldron on 5 September 2012
12 Sep 2012 AP04 Appointment of Windsor Accountancy Limited as a secretary
12 Sep 2012 CH01 Director's details changed
11 Sep 2012 AD01 Registered office address changed from Little Orchard Forty Green Road Beaconsfield Buckinghamshire HP9 1XS United Kingdom on 11 September 2012
11 Sep 2012 TM02 Termination of appointment of Karen-Anne Waldron as a secretary