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BEAR'S BOUTIQUE LTD

Company number 08482956

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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)
30 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
30 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Apr 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Apr 2017 AD01 Registered office address changed from 20 High Street Watton Thetford Norfolk IP25 6AE to Recovery House 15-17 Hainault Business Park Ilford Essex IG6 3TU on 9 April 2017
06 Apr 2017 4.20 Statement of affairs with form 4.19
06 Apr 2017 600 Appointment of a voluntary liquidator
06 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-28
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
18 Dec 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
10 May 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 1
10 May 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
10 May 2013 AP01 Appointment of Mr Charles Manning as a director
10 Apr 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
10 Apr 2013 NEWINC Incorporation