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LOLA'S BOUTIQUE LTD

Company number 08449780

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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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Apr 2018 LIQ02 Statement of affairs
20 Apr 2018 600 Appointment of a voluntary liquidator
20 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-27
06 Apr 2018 AD01 Registered office address changed from 45 High Street Harborne Birmingham B17 9NT to C/O Bridgestones 125/127 Union Street Oldham Lancashire OL1 1TE on 6 April 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 18 March 2017 with updates
14 Mar 2017 TM01 Termination of appointment of Samantha Lewis as a director on 14 March 2017
14 Mar 2017 AP01 Appointment of Miss Madison Lewis as a director on 14 March 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 CERTNM Company name changed shinypony LIMITED\certificate issued on 02/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-29
21 Aug 2014 AD01 Registered office address changed from 54 High Street Bridgnorth Shropshire WV16 4DX to 45 High Street Harborne Birmingham B17 9NT on 21 August 2014
10 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
19 Nov 2013 AD01 Registered office address changed from 49 Shrubbery Street Kidderminster Worcestershire DY10 2QY United Kingdom on 19 November 2013
16 Jul 2013 AP01 Appointment of Samantha Lewis as a director
16 Jul 2013 TM01 Termination of appointment of Adam Bourne as a director
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 100
18 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted