BOUTIQUE BUSINESS CENTRES LIMITED

Overview

Company Name	BOUTIQUE BUSINESS CENTRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07694942
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2011
Date of Cessation	Jul 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOUTIQUE BUSINESS CENTRES LIMITED?

Development of building projects (41100) / Construction

Where is BOUTIQUE BUSINESS CENTRES LIMITED located?

Registered Office Address	The Priory Thremhall Park, Start Hill CM22 7WE Bishop'S Stortford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BOUTIQUE BUSINESS CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
APICAL (FARNBOROUGH) LIMITED	Sep 20, 2012	Sep 20, 2012
MANTLE (SWINDON) LIMITED	Jul 06, 2011	Jul 06, 2011

What are the latest accounts for BOUTIQUE BUSINESS CENTRES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for BOUTIQUE BUSINESS CENTRES LIMITED?

Annual Return

Last Annual Return	Jul 06, 2015

What are the latest filings for BOUTIQUE BUSINESS CENTRES LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2016

Application to strike the company off the register

3 pages

DS01

Jul 07, 2015

Annual return made up to Jul 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2015	Statement of capital on Jul 07, 2015 Capital: GBP 100	SH01

Jun 30, 2015

Termination of appointment of Julie Ann Preece as a secretary on May 07, 2015

1 pages

TM02

Apr 16, 2015

Accounts for a dormant company made up to Jun 30, 2014

6 pages

Jul 15, 2014

Annual return made up to Jul 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2014	Statement of capital on Jul 15, 2014 Capital: GBP 100	SH01

Mar 25, 2014

Accounts for a dormant company made up to Jun 30, 2013

7 pages

Sep 05, 2013

Certificate of change of name

Company name changed apical (farnborough) LIMITED\certificate issued on 05/09/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 05, 2013	Change company name resolution on Sep 04, 2013	RES15
change-of-name	Sep 05, 2013	Change of name by resolution	NM01

Jul 08, 2013

Annual return made up to Jul 06, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2013	Statement of capital following an allotment of shares on Jul 08, 2013	SH01

Jan 11, 2013

Accounts for a dormant company made up to Jun 30, 2012

7 pages

Sep 20, 2012

Certificate of change of name

Company name changed mantle (swindon) LIMITED\certificate issued on 20/09/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 20, 2012	Change company name resolution on Sep 17, 2012	RES15

Sep 20, 2012

Change of name notice

2 pages

CONNOT

Jul 06, 2012

Annual return made up to Jul 06, 2012 with full list of shareholders

4 pages

AR01

Aug 08, 2011

Current accounting period shortened from Jul 31, 2012 to Jun 30, 2012

1 pages

AA01

Jul 06, 2011

Incorporation

34 pages

NEWINC

View All Filings

Who are the officers of BOUTIQUE BUSINESS CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Guy Ernest Thremhall Park, Start Hill CM22 7WE Bishop's Stortford The Priory Hertfordshire England	Jul 06, 2011		Director	Thremhall Park, Start Hill CM22 7WE Bishop's Stortford The Priory Hertfordshire England	England	British	1965-1	10639650004
BAKER, Jamie Angus Thremhall Park, Start Hill CM22 7WE Bishop's Stortford The Priory Hertfordshire England	Jul 06, 2011		Director	Thremhall Park, Start Hill CM22 7WE Bishop's Stortford The Priory Hertfordshire England	England	British	1969-9	91031040002
PREECE, Julie Ann Thremhall Park, Start Hill CM22 7WE Bishop's Stortford The Priory Hertfordshire England	Jul 06, 2011	May 07, 2015	Secretary	Thremhall Park, Start Hill CM22 7WE Bishop's Stortford The Priory Hertfordshire England				161351950001

View Detailed Information on Officers and People with Significant Control

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.
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