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HIGH DEFINITION BOUTIQUE LIMITED

Company number 09548109

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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)
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	TM01	Termination of appointment of Nilam Holmes as a director on 4 January 2017	View PDF Termination of appointment of Nilam Holmes as a director on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
18 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 May 2016	CH01	Director's details changed for Mrs Nilam Nilam Holmes on 1 February 2016	View PDF Director's details changed for Mrs Nilam Nilam Holmes on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	MR01	Registration of charge 095481090001, created on 18 February 2016	View PDF Registration of charge 095481090001, created on 18 February 2016 - link opens in a new window - 23 pages (23 pages)
22 Oct 2015	AD01	Registered office address changed from Nouveau House Barnsley Road Pontefract WF9 2HR United Kingdom to Admiral House Rose Wharf East Street Leeds West Yorkshire LS9 8EE on 22 October 2015	View PDF Registered office address changed from Nouveau House Barnsley Road Pontefract WF9 2HR United Kingdom to Admiral House Rose Wharf East Street Leeds West Yorkshire LS9 8EE on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-17 GBP 100 - link opens in a new window - 7 pages (7 pages)

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