BOUTIQUE CATERING LIMITED

Key Data

Status

Dissolved

Company No.

05420610

Incorporation date

10/04/2005

Size

Total Exemption Small

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2005)

31/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2014

Notice of move from Administration to Dissolution

View PDF (38 pages)

18/11/2013

Administrator's progress report to 2013-10-31

View PDF (39 pages)

17/06/2013

Notice of deemed approval of proposals

View PDF (1 pages)

12/06/2013

Statement of affairs with form 2.14B

View PDF (17 pages)

03/06/2013

Statement of administrator's proposal

View PDF (55 pages)

12/05/2013

Registered office address changed from Unit 4 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG United Kingdom on 2013-05-13

View PDF (2 pages)

08/05/2013

Appointment of an administrator

View PDF (1 pages)

09/04/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/08/2012

Termination of appointment of Richard Cooper as a director

View PDF (1 pages)

01/08/2012

Termination of appointment of Linda Cooper as a director

View PDF (1 pages)

12/07/2012

Statement of capital following an allotment of shares on 2012-06-15

View PDF (4 pages)

04/07/2012

Change of share class name or designation

View PDF (2 pages)

04/07/2012

Resolutions

View PDF (49 pages)

14/05/2012

Previous accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (7 pages)

16/04/2012

Appointment of Linda Cooper as a secretary

View PDF (1 pages)

19/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

07/11/2011

Registered office address changed from Unit 5 Carlton Trading Estate Armley Leeds West Yorkshire LS12 2QG on 2011-11-08

View PDF (1 pages)

06/11/2011

Termination of appointment of Phillipa Hale as a secretary

View PDF (1 pages)

29/08/2011

Appointment of Mr Glenn Cooper as a director

View PDF (2 pages)

29/08/2011

Appointment of Mrs Stacey Needham as a director

View PDF (2 pages)

29/08/2011

Termination of appointment of Dirk Mischendahl as a director

View PDF (1 pages)

16/08/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

02/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

05/10/2010

Resolutions

View PDF (33 pages)

10/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Richard Cooper on 2010-04-11

View PDF (2 pages)

10/05/2010

Director's details changed for Linda Cooper on 2010-04-11

View PDF (2 pages)

17/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

02/02/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

26/01/2010

Previous accounting period shortened from 2009-04-30 to 2009-02-28

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-04-11 with full list of shareholders

View PDF (4 pages)

02/06/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

12/05/2009

Return made up to 11/04/08; full list of members; amend

View PDF (8 pages)

05/11/2008

Director appointed richard cooper

View PDF (2 pages)

05/11/2008

Director appointed linda cooper

View PDF (2 pages)

05/11/2008

Appointment terminated director stacey needham

View PDF (1 pages)

05/11/2008

Appointment terminated director glenn cooper

View PDF (1 pages)

11/05/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

07/05/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

04/03/2008

Registered office changed on 05/03/2008 from logistik LIMITED carlton trading estate pickering street leeds west yorkshire LS12 2QG

View PDF (1 pages)

02/03/2008

Director appointed glenn cooper

View PDF (2 pages)

02/03/2008

Director appointed stacey needham

View PDF (2 pages)

07/06/2007

Return made up to 11/04/07; full list of members

View PDF (6 pages)

30/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

08/06/2006

Return made up to 11/04/06; full list of members

View PDF (6 pages)

19/04/2005

Registered office changed on 20/04/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (1 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (1 pages)

10/04/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOUTIQUE CATERING LIMITED

BOUTIQUE CATERING LIMITED is an(a) Dissolved company incorporated on 10/04/2005 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUTIQUE CATERING LIMITED?

BOUTIQUE CATERING LIMITED is currently Dissolved. It was registered on 10/04/2005 and dissolved on 31/07/2014.

Where is BOUTIQUE CATERING LIMITED located?

BOUTIQUE CATERING LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does BOUTIQUE CATERING LIMITED do?

BOUTIQUE CATERING LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for BOUTIQUE CATERING LIMITED?

The latest filing was on 31/07/2014: Final Gazette dissolved following liquidation.