BOUTIQUE MAKANA LIMITED

Company number 09967596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2019 AD01 Registered office address changed from 83 High Street Hemel Hempstead Hertfordshire HP1 3AH England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 10 September 2019
09 Sep 2019 600 Appointment of a voluntary liquidator
09 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-29
09 Sep 2019 LIQ02 Statement of affairs
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
10 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
24 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 30 June 2017
25 Oct 2017 AD01 Registered office address changed from Park House 15-19 Greenhill Crescent Watford Herts WD18 8PH to 83 High Street Hemel Hempstead Hertfordshire HP1 3AH on 25 October 2017
07 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
19 Feb 2016 AD01 Registered office address changed from 83 High Street Hemel Hempstead Hertfordshire HP1 3AH United Kingdom to Park House 15-19 Greenhill Crescent Watford Herts WD18 8PH on 19 February 2016
25 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-25
  • GBP 2