BOUTIQUE 1 (LONDON) LIMITED
| Status | DISSOLVED |
| Company No. | 08869393 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 2014 |
| Age | 10 years, 4 months |
| Jurisdiction | England Wales |
| Dissolution | 06 Sep 2022 |
| Years | 1 year, 8 months, 24 days |
SUMMARY
BOUTIQUE 1 (LONDON) LIMITED is an dissolved private limited company with number 08869393. It was incorporated 10 years, 4 months ago, on 30 January 2014 and it was dissolved 1 year, 8 months, 24 days ago, on 06 September 2022. The company address is Civvals Ltd Civvals Ltd, London, W1H 7JG, England.
Company Fillings
Gazette dissolved voluntary
Date: 06 Sep 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Jun 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 30 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-30
Documents
Change person director company with change date
Date: 07 Nov 2021
Action Date: 07 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ziad Matta
Change date: 2021-11-07
Documents
Change person director company with change date
Date: 07 Nov 2021
Action Date: 07 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-07
Officer name: Mrs Lena Jabbour Matta
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-04
Old address: 21 Turner House 26 Clevedon Road Twickenham TW1 2TE England
New address: Civvals Ltd 50 Seymour Street London W1H 7JG
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2021
Action Date: 30 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-30
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2020
Action Date: 07 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-07
Old address: 28 Bruton Street London W1J 6QW England
New address: 21 Turner House 26 Clevedon Road Twickenham TW1 2TE
Documents
Confirmation statement with no updates
Date: 02 Feb 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Address
Type: AD01
Old address: 259a Pavilion Road Pavilion Road London SW1X 0BP England
Change date: 2019-04-16
New address: 28 Bruton Street London W1J 6QW
Documents
Confirmation statement with no updates
Date: 12 Feb 2019
Action Date: 30 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-30
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-19
New address: 259a Pavilion Road Pavilion Road London SW1X 0BP
Old address: Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX United Kingdom
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 30 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-30
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 21 Feb 2017
Action Date: 09 Feb 2017
Category: Capital
Type: SH01
Capital : 5,129,108 GBP
Date: 2017-02-09
Documents
Confirmation statement with updates
Date: 09 Feb 2017
Action Date: 30 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-30
Documents
Change person director company with change date
Date: 09 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lena Jabbour Matta
Change date: 2017-01-31
Documents
Change person director company with change date
Date: 09 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ziad Matta
Change date: 2017-01-31
Documents
Accounts with accounts type total exemption small
Date: 13 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 19 Aug 2016
Action Date: 11 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-11
Capital : 4,129,908 GBP
Documents
Second filing of form with form type made up date
Date: 24 Jun 2016
Action Date: 30 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2016-01-30
Form type: AR01
Documents
Capital allotment shares
Date: 22 Jun 2016
Action Date: 01 Jun 2016
Category: Capital
Type: SH01
Capital : 3,414,988 GBP
Date: 2016-06-01
Documents
Capital allotment shares
Date: 27 May 2016
Action Date: 04 May 2016
Category: Capital
Type: SH01
Capital : 2,950,000 GBP
Date: 2016-05-04
Documents
Capital allotment shares
Date: 27 May 2016
Action Date: 07 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-07
Capital : 1,950,002 GBP
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 30 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-30
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 16 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-01-31
Documents
Change account reference date company current shortened
Date: 15 Oct 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-01-31
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Address
Type: AD01
New address: Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX
Old address: , C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA
Change date: 2015-09-29
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 30 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-30
Documents
Capital allotment shares
Date: 26 Feb 2015
Action Date: 10 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-10
Capital : 300,002 GBP
Documents
Resolution
Date: 26 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 20 Feb 2014
Action Date: 20 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ziad Matta
Change date: 2014-02-20
Documents
Change person director company with change date
Date: 20 Feb 2014
Action Date: 20 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-20
Officer name: Mrs Lena Jabbour Matta
Documents
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