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BOUTIQUE RESTAURANTS LTD

Company number NI066122

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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)
02 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2013	4.69(NI)	Statement of receipts and payments to 17 June 2013	View PDF Statement of receipts and payments to 17 June 2013 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 May 2013	4.69(NI)	Statement of receipts and payments to 14 May 2013	View PDF Statement of receipts and payments to 14 May 2013 - link opens in a new window - 6 pages (6 pages)
23 May 2012	AD01	Registered office address changed from C/O No27 27 Talbot Street Belfast BT1 2LD Northern Ireland on 23 May 2012	View PDF Registered office address changed from C/O No27 27 Talbot Street Belfast BT1 2LD Northern Ireland on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
23 May 2012	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 May 2012	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2011	TM01	Termination of appointment of Alan Samuel Higginson as a director on 24 November 2011	View PDF Termination of appointment of Alan Samuel Higginson as a director on 24 November 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders Statement of capital on 2011-09-06 GBP 100	View PDF Annual return made up to 30 August 2011 with full list of shareholders Statement of capital on 2011-09-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AD01	Registered office address changed from 33 Newtownards Road Bangor Co Down BT20 4BX on 22 June 2011	View PDF Registered office address changed from 33 Newtownards Road Bangor Co Down BT20 4BX on 22 June 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 11 pages (11 pages)
11 Oct 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	CH03	Secretary's details changed for Adrienne Judith Lowry on 30 August 2010	View PDF Secretary's details changed for Adrienne Judith Lowry on 30 August 2010 - link opens in a new window - 1 page (1 page)
11 Oct 2010	CH01	Director's details changed for Alan Samuel Higginson on 30 August 2010	View PDF Director's details changed for Alan Samuel Higginson on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Adrian Lowry on 30 August 2010	View PDF Director's details changed for Adrian Lowry on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AR01	Annual return made up to 30 August 2009 with full list of shareholders	View PDF Annual return made up to 30 August 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 May 2010	AR01	Annual return made up to 30 August 2008 with full list of shareholders	View PDF Annual return made up to 30 August 2008 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
26 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 100 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AR01	Annual return made up to 30 August 2008 with full list of shareholders	View PDF Annual return made up to 30 August 2008 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2009	402(NI)	Pars re mortage	View PDF Pars re mortage - link opens in a new window - 3 pages (3 pages)
08 Jul 2009	AC(NI)	31/08/08 annual accts	View PDF 31/08/08 annual accts - link opens in a new window - 5 pages (5 pages)
06 Mar 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)

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