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THE BOUTIQUE RETAIL COMPANY LIMITED

Company number 05953379

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2023 DS01 Application to strike the company off the register
03 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
04 Aug 2022 AA Accounts for a dormant company made up to 28 February 2022
09 Dec 2021 AA Accounts for a dormant company made up to 28 February 2021
04 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
22 Dec 2020 TM01 Termination of appointment of David Anthony Harrop as a director on 21 December 2020
18 Nov 2020 AA Accounts for a dormant company made up to 29 February 2020
05 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
24 Feb 2020 PSC02 Notification of Moorgarth Group Limited as a person with significant control on 18 February 2020
24 Feb 2020 PSC07 Cessation of River Street Properties Ltd as a person with significant control on 18 February 2020
23 Jan 2020 AUD Auditor's resignation
18 Nov 2019 AA Full accounts made up to 28 February 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
14 Sep 2018 AA Full accounts made up to 28 February 2018
31 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
01 Nov 2017 CH01 Director's details changed for Mr Timothy Andrew Vaughan on 1 November 2017
19 Oct 2017 AA Full accounts made up to 28 February 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
10 Mar 2017 MR04 Satisfaction of charge 059533790006 in full
07 Dec 2016 AA Full accounts made up to 29 February 2016
03 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates