St Albans
Hertfordshire
AL3 4DR
Secretary Name | Louisa Collins |
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Status | Closed |
Appointed | 02 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 2 181a Verulam Road St Albans Hertfordshire AL3 4DR |
Website | www.boutiquetrading.co.uk |
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Registered Address | 3 Field Court Gray's Inn London WC1R 5EF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Louisa Zissman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£15,260 |
Cash | £298 |
Current Liabilities | £26,694 |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 December 2016 | Registered office address changed from 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 1 December 2016 (2 pages) |
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30 November 2016 | Resolutions
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30 November 2016 | Appointment of a voluntary liquidator (1 page) |
30 November 2016 | Statement of affairs with form 4.19 (7 pages) |
5 October 2016 | Registered office address changed from Unit 2 181a Verulam Road St Albans Hertfordshire AL3 4DR to 4 Victoria Square St Albans Hertfordshire AL1 3TF on 5 October 2016 (1 page) |
4 October 2016 | Director's details changed for Mrs Louisa Zissman on 30 September 2016 (2 pages) |
4 October 2016 | Secretary's details changed for Louisa Zissman on 30 September 2016 (1 page) |
7 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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10 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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23 April 2015 | Registered office address changed from Unit 2 18a Verulam Road St Albans Hertfordshire AL3 4DR to Unit 2 181a Verulam Road St Albans Hertfordshire AL3 4DR on 23 April 2015 (1 page) |
23 April 2015 | Secretary's details changed for Louisa Zissman on 5 August 2014 (1 page) |
23 April 2015 | Director's details changed for Mrs Louisa Zissman on 5 August 2014 (2 pages) |
16 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 August 2014 | Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to Unit 2 18a Verulam Road St Albans Hertfordshire AL3 4DR on 5 August 2014 (2 pages) |
5 August 2014 | Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to Unit 2 18a Verulam Road St Albans Hertfordshire AL3 4DR on 5 August 2014 (2 pages) |
15 May 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
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31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 March 2014 | Registered office address changed from 7 Turneys Drive Wolverton Mill Milton Keynes MK12 5GY United Kingdom on 6 March 2014 (1 page) |
6 March 2014 | Registered office address changed from 7 Turneys Drive Wolverton Mill Milton Keynes MK12 5GY United Kingdom on 6 March 2014 (1 page) |
23 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 December 2012 | Registered office address changed from Unit 2 181a Verulam Road St. Albans Hertfordshire AL3 4DR on 4 December 2012 (1 page) |
4 December 2012 | Registered office address changed from Unit 2 181a Verulam Road St. Albans Hertfordshire AL3 4DR on 4 December 2012 (1 page) |
26 September 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (14 pages) |
26 September 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (14 pages) |
16 July 2012 | Registered office address changed from Brickhill Pastures Farm House Limbersey Lane Maulden Beds MK45 2EB England on 16 July 2012 (2 pages) |
2 March 2011 | Incorporation (21 pages) |