BOUTIQUE RESTAURANT GROUP LIMITED

Company number 10874825

Date	Type	Description	View / Download
16 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
15 Feb 2022	LIQ10	Removal of liquidator by court order	(6 pages)
09 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-17 LRESEX ‐ Extraordinary resolution to wind up on 2021-06-17	(1 page)
09 Feb 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Feb 2022	600	Appointment of a voluntary liquidator	(3 pages)
31 Jan 2022	AD01	Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 31 January 2022	(2 pages)
13 Jul 2021	LIQ02	Statement of affairs	(6 pages)
29 Jun 2021	AD01	Registered office address changed from 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ England to Glade House 52-54 Carter Lane London EC4V 5EF on 29 June 2021	(2 pages)
28 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
30 Apr 2021	AA01	Previous accounting period shortened from 31 July 2020 to 30 July 2020	(1 page)
13 Oct 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(5 pages)
13 Oct 2020	PSC04	Change of details for Ms Zehra Parvin as a person with significant control on 1 July 2020	(2 pages)
13 Oct 2020	CH01	Director's details changed for Ms Zehra Parvin on 1 July 2020	(2 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 July 2019	(8 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
21 May 2019	RP04CS01	Second filing of Confirmation Statement dated 18/07/2018	(4 pages)
17 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(6 pages) Download iXBRL
04 Mar 2019	CH01	Director's details changed for Mrs Zehra Parvin on 20 February 2019	(2 pages)
04 Mar 2019	PSC04	Change of details for Mrs Zehra Parvin as a person with significant control on 20 February 2019	(2 pages)
04 Mar 2019	AD01	Registered office address changed from 5 Erin Close London SW6 1BF United Kingdom to 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ on 4 March 2019	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 21/05/2019.	(4 pages)
17 Aug 2017	PSC07	Cessation of Shahrokh Parvin as a person with significant control on 4 August 2017	(1 page)
16 Aug 2017	PSC04	Change of details for Mrs Zehra Parvin as a person with significant control on 4 August 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Shahrokh Parvin as a director on 4 August 2017	(1 page)

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