BOUTET DEVELOPMENTS LIMITED

Company number 05062996

Date	Type	Description	View / Download
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2018	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 5 January 2018	(1 page)
18 Oct 2017	SH20	Statement by Directors	(1 page)
18 Oct 2017	SH19	Statement of capital on 18 October 2017 GBP 8,750	(5 pages)
18 Oct 2017	CAP-SS	Solvency Statement dated 15/09/17	(1 page)
18 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ £26250 cancelled from share prem a/c 28/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Stephen Richards Daniels on 20 June 2017	(2 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
02 Apr 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
17 Mar 2017	CH01	Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017	(2 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
01 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 35,000	(5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
13 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 35,000	(5 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 35,000	(5 pages)
10 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
28 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)