| Company Name | Boutique 65 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07844337 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(11 years, 4 months ago) |
| Dissolution Date | 12 November 2016 (6 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Michelle Richardson |
|---|---|
| Date of Birth | March 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Folley 76 Wimpole Road Colchester Essex CO1 2DW |
| Director Name | Mr Stephen Alexander |
|---|---|
| Date of Birth | April 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenways Birklands Lane St. Albans AL1 1EE |
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£63,465 |
| Cash | £819 |
| Current Liabilities | £165,033 |
Accounts
| Latest Accounts | 31 March 2014 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 August 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 12 August 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 16 May 2016 | Liquidators statement of receipts and payments to 4 March 2016 (18 pages) |
| 16 May 2016 | Liquidators' statement of receipts and payments to 4 March 2016 (18 pages) |
| 16 May 2016 | Liquidators' statement of receipts and payments to 4 March 2016 (18 pages) |
| 13 April 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 13 April 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 26 March 2015 | Registered office address changed from Units 4 & 5 the Cedars Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 26 March 2015 (2 pages) |
| 26 March 2015 | Statement of affairs with form 4.19 (8 pages) |
| 26 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2015 | Registered office address changed from Units 4 & 5 the Cedars Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 26 March 2015 (2 pages) |
| 26 March 2015 | Statement of affairs with form 4.19 (8 pages) |
| 26 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2015 | Resolutions
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 19 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 29 October 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 29 October 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 25 October 2013 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom on 25 October 2013 (1 page) |
| 22 October 2013 | Termination of appointment of Stephen Alexander as a director (1 page) |
| 22 October 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 22 October 2013 | Termination of appointment of Stephen Alexander as a director (1 page) |
| 22 October 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 February 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Appointment of Mrs Michelle Richardson as a director (2 pages) |
| 16 November 2011 | Appointment of Mrs Michelle Richardson as a director (2 pages) |
| 11 November 2011 | Incorporation
|
| 11 November 2011 | Incorporation
|
| 11 November 2011 | Incorporation
|