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BOUTIQUE NEWCO 2 LTD

Company number 11596896

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	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)
30 Jul 2024	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)
19 Jul 2024	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 - 3 pages (3 pages)
31 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 17 December 2022	View PDF Second filing of Confirmation Statement dated 17 December 2022 - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023.	View PDF Confirmation statement made on 17 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023. - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2022	AP01	Appointment of Mr Madhusudan Kotecha as a director on 20 October 2022	View PDF Appointment of Mr Madhusudan Kotecha as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CERTNM	Company name changed whitestar projects LIMITED\certificate issued on 11/11/21 RES15 ‐ Change company name resolution on 2021-11-04	View PDF Company name changed whitestar projects LIMITED\certificate issued on 11/11/21 RES15 ‐ Change company name resolution on 2021-11-04 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2018	TM01	Termination of appointment of Michael Duke as a director on 18 December 2018	View PDF Termination of appointment of Michael Duke as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 227 London Road Romford Essex RM7 9BQ on 18 December 2018	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 227 London Road Romford Essex RM7 9BQ on 18 December 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 17 December 2018	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 17 December 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	PSC01	Notification of Madhusudan Kotecha as a person with significant control on 17 December 2018	View PDF Notification of Madhusudan Kotecha as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	AP01	Appointment of Mr Ameet Madhusudan Kotecha as a director on 17 December 2018	View PDF Appointment of Mr Ameet Madhusudan Kotecha as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-01 GBP 1 Statement of capital on 2023-03-16 GBP 1	View PDF Incorporation Statement of capital on 2018-10-01 GBP 1 Statement of capital on 2023-03-16 GBP 1 - link opens in a new window - 23 pages (23 pages)

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BOUTIQUE NEWCO 2 LTD

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