ELLE BOUTIQUE LIMITED: Filings

  • Overview

    Company NameELLE BOUTIQUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06680320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELLE BOUTIQUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Sep 08, 2015

    14 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 53 High Street Prescot Merseyside L34 6HF United Kingdom to 53 High Street Prescot Merseyside L34 6HF on Sep 16, 2014

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 09, 2014

    LRESEX

    Termination of appointment of Kevin Marren as a director

    1 pagesTM01

    Annual return made up to Aug 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    13 pagesAA

    Previous accounting period extended from Aug 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Aug 22, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Kevin John Marren on Jan 01, 2012

    2 pagesCH01

    Appointment of Mrs Pamela Ann Marren as a director

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 22, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Kevin John Marren on Jan 01, 2011

    2 pagesCH01

    Registered office address changed from * Summerfield Bobby's Lane Eccleston St Helens Merseyside WA10 5AL England* on Oct 24, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Registered office address changed from * 39 the Meads Eccleston Park Prescot Merseyside L34 2GA England* on Dec 06, 2010

    2 pagesAD01

    Termination of appointment of Paula Allen as a director

    2 pagesTM01

    Termination of appointment of Paula Allen as a director

    2 pagesTM01

    Appointment of Mr Kevin John Marren as a director

    3 pagesAP01

    legacy

    3 pagesMG02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0