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BOO COUTURE LIMITED

Company number 09261526

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2018 DS01 Application to strike the company off the register
20 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Jan 2016 TM01 Termination of appointment of Sandra Marie Garlick as a director on 31 October 2015
10 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 105
10 Nov 2015 AP01 Appointment of Miss Sandra Marie Garlick as a director on 3 August 2015
17 Mar 2015 MA Memorandum and Articles of Association
24 Feb 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 105
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-13
  • GBP 100