Company NameBoutique 65 Limited
Company StatusDissolved
Company Number07844337
CategoryPrivate Limited Company
Incorporation Date11 November 2011(10 years, 10 months ago)
Dissolution Date12 November 2016 (5 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Michelle Richardson
Date of BirthMarch 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Folley 76 Wimpole Road
Colchester
Essex
CO1 2DW
Director NameMr Stephen Alexander
Date of BirthApril 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenways Birklands Lane
St. Albans
AL1 1EE

Location

Registered AddressTown Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth-£63,465
Cash£819
Current Liabilities£165,033

Accounts

Latest Accounts31 March 2014 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 November 2016Final Gazette dissolved following liquidation (1 page)
12 November 2016Final Gazette dissolved following liquidation (1 page)
12 August 2016Return of final meeting in a creditors' voluntary winding up (19 pages)
12 August 2016Return of final meeting in a creditors' voluntary winding up (19 pages)
16 May 2016Liquidators statement of receipts and payments to 4 March 2016 (18 pages)
16 May 2016Liquidators' statement of receipts and payments to 4 March 2016 (18 pages)
16 May 2016Liquidators' statement of receipts and payments to 4 March 2016 (18 pages)
13 April 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
13 April 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 March 2015Registered 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 2015Statement of affairs with form 4.19 (8 pages)
26 March 2015Appointment of a voluntary liquidator (1 page)
26 March 2015Registered 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 2015Statement of affairs with form 4.19 (8 pages)
26 March 2015Appointment of a voluntary liquidator (1 page)
26 March 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05
(1 page)
14 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
26 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
19 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(3 pages)
19 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(3 pages)
29 October 2013Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
29 October 2013Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
25 October 2013Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom on 25 October 2013 (1 page)
25 October 2013Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom on 25 October 2013 (1 page)
22 October 2013Termination of appointment of Stephen Alexander as a director (1 page)
22 October 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 October 2013Termination of appointment of Stephen Alexander as a director (1 page)
22 October 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 February 2013Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
27 February 2013Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
16 November 2011Appointment of Mrs Michelle Richardson as a director (2 pages)
16 November 2011Appointment of Mrs Michelle Richardson as a director (2 pages)
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)