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BOUTIQUE 1 LIMITED

Company number 08986204

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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)
21 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 25 July 2020	View PDF Liquidators' statement of receipts and payments to 25 July 2020 - link opens in a new window - 12 pages (12 pages)
15 Aug 2019	AD01	Registered office address changed from 28 Bruton Street London W1J 6QW England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 15 August 2019	View PDF Registered office address changed from 28 Bruton Street London W1J 6QW England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
14 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-26 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AD01	Registered office address changed from 259a Pavilion Road Pavilion Road London SW1X 0BP England to 28 Bruton Street London W1J 6QW on 16 April 2019	View PDF Registered office address changed from 259a Pavilion Road Pavilion Road London SW1X 0BP England to 28 Bruton Street London W1J 6QW on 16 April 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2018	CH01	Director's details changed for Mr Ziad Matta on 6 June 2018	View PDF Director's details changed for Mr Ziad Matta on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CH01	Director's details changed for Mrs Lena Jabbour Matta on 6 June 2018	View PDF Director's details changed for Mrs Lena Jabbour Matta on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CH01	Director's details changed for Mr Ziad Matta on 6 June 2018	View PDF Director's details changed for Mr Ziad Matta on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CH01	Director's details changed for Mrs Lena Jabbour Matta on 6 June 2018	View PDF Director's details changed for Mrs Lena Jabbour Matta on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CH01	Director's details changed for Mr Ziad Matta on 6 June 2018	View PDF Director's details changed for Mr Ziad Matta on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CH01	Director's details changed for Mrs Lena Jabbour Matta on 6 June 2018	View PDF Director's details changed for Mrs Lena Jabbour Matta on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AD01	Registered office address changed from Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX United Kingdom to 259a Pavilion Road Pavilion Road London SW1X 0BP on 19 March 2018	View PDF Registered office address changed from Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX United Kingdom to 259a Pavilion Road Pavilion Road London SW1X 0BP on 19 March 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 360,002	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 360,002 - link opens in a new window - 5 pages (5 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 360,002	View PDF Statement of capital following an allotment of shares on 9 April 2015 GBP 360,002 - link opens in a new window - 3 pages (3 pages)
20 May 2016	MR01	Registration of charge 089862040001, created on 16 May 2016	View PDF Registration of charge 089862040001, created on 16 May 2016 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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