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AUTO BOUTIQUE LONDON LTD

Company number 12292278

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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)
05 Jul 2024 AA Accounts for a dormant company made up to 1 November 2023
15 Nov 2023 PSC04 Change of details for Kenneth James Blaber as a person with significant control on 15 November 2023
15 Nov 2023 CH01 Director's details changed for Kenneth James Blaber on 15 November 2023
02 Nov 2023 CH01 Director's details changed
02 Nov 2023 CH03 Secretary's details changed
25 Oct 2023 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 25 October 2023
23 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
13 Sep 2023 PSC04 Change of details for Kenneth James Blaber as a person with significant control on 13 September 2023
13 Sep 2023 CH01 Director's details changed for Kenneth James Blaber on 13 September 2023
01 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
01 Nov 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 31 October 2022
12 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2022 AA Accounts for a dormant company made up to 31 October 2021
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
11 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
11 Oct 2022 PSC01 Notification of Kenneth James Blaber as a person with significant control on 7 October 2022
11 Oct 2022 AP01 Appointment of Kenneth James Blaber as a director on 7 October 2022
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2022 TM01 Termination of appointment of Joanne Mary Matthews as a director on 21 August 2022
21 Aug 2022 PSC07 Cessation of Joanne Mary Matthews as a person with significant control on 21 August 2022
01 Dec 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
21 Apr 2021 AD01 Registered office address changed from Flat 4 Flat 4 30 Woodborough Road London SW15 6PZ England to 71-75 Shelton Street London WC2H 9JQ on 21 April 2021
23 Feb 2021 AA Accounts for a dormant company made up to 31 October 2020
11 Feb 2021 AP01 Appointment of Miss Joanne Mary Matthews as a director on 17 December 2020
11 Feb 2021 PSC01 Notification of Joanne Mary Matthews as a person with significant control on 17 December 2020