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BOSS LADY BOUTIQUE UK LIMITED

Company number 09223711

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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)
08 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
02 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
26 Jun 2020 AA Micro company accounts made up to 30 September 2019
09 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
22 Aug 2019 AA Micro company accounts made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
10 May 2018 AA Micro company accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
17 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100
05 Nov 2015 TM01 Termination of appointment of Rebecca Jayne Scott-Clegg as a director on 5 November 2015
04 Nov 2015 CERTNM Company name changed hpt 14 LIMITED\certificate issued on 04/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
03 Nov 2015 AP01 Appointment of Mr Matthew Gubbins as a director on 1 October 2015
03 Nov 2015 AP01 Appointment of Miss Leanne Baker as a director on 1 October 2015
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
18 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)