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BOUTIQUE BATHROOMS LIMITED

Company number SC327039

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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)
09 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2009 DS01 Application to strike the company off the register
26 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Nov 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Feb 2009 288a Secretary appointed paul james scott
16 Feb 2009 288b Appointment Terminated Director john marshall jnr
16 Feb 2009 288b Appointment Terminate, Director And Secretary Mark Edward Northway Logged Form
16 Feb 2009 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
29 Jul 2008 88(2) Capitals not rolled up
29 Jul 2008 363a Return made up to 29/06/08; full list of members
29 May 2008 225 Accounting reference date extended from 30/06/2008 to 31/07/2008
13 Feb 2008 MA Memorandum and Articles of Association
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New secretary appointed;new director appointed
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Secretary resigned
12 Jul 2007 123 Nc inc already adjusted 29/06/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2007 NEWINC Incorporation