FACE BOUTIQUE LIMITED


Registered number: 05239827
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Name: FACE BOUTIQUE LIMITED
FACE BOUTIQUE LTD
Address: OFFICE 296, 56 GLOUCESTER ROAD, LONDON, SW7 4UB
Incorporation Date: 2004-09-23

Company status: Dissolved


Company Documents

date name form type
2023-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-10-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 AA
2022-10-06 APPLICATION FOR STRIKING-OFF DS01
2021-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 AA
2021-11-01 CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES CS01
2020-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2020-10-22 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES CS01
2019-10-07 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES CS01
2019-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2018-09-27 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES CS01
2018-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2017-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2017-10-22 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES CS01
2016-11-23 APPOINTMENT TERMINATED, DIRECTOR MARK VORBACH TM01
2016-11-23 APPOINTMENT TERMINATED, SECRETARY MARK VORBACH TM02
2016-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2016-11-23 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES CS01
2015-10-21 23/09/15 FULL LIST AR01
2015-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 AA
2014-06-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-11-11 23/09/14 FULL LIST AR01
2013-10-18 23/09/13 FULL LIST AR01
2013-06-25 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-21 23/09/12 FULL LIST AR01
2011-10-17 23/09/11 FULL LIST AR01
2011-07-05 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MARK VORBACH / 23/09/2010 CH01
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / SARAH VORBACH / 23/09/2010 CH01
2010-07-02 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-05 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM3 HORNTON PLACELONDONW8 4LZ AD01
2010-10-07 23/09/10 FULL LIST AR01
2010-10-07 SECRETARY'S CHANGE OF PARTICULARS / MARK VORBACH / 23/09/2010 CH03
2009-11-11 23/09/09 FULL LIST AR01
2009-10-01 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-31 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-24 DIRECTOR'S CHANGE OF PARTICULARS / SARAH VORBACH / 01/09/2008 288c
2008-09-24 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS 363a
2007-09-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-11-15 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS 363s
2007-09-19 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-21 AD 01/07/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-11-15 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS 363s
2006-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-05-06 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-07 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS 363s
2004-10-25 COMPANY NAME CHANGEDMC334 LIMITEDCERTIFICATE ISSUED ON 25/10/04 CERTNM
2004-11-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-10-27 NC INC ALREADY ADJUSTED21/10/04 123
2004-11-16 SECRETARY RESIGNED 288b
2004-11-16 NEW DIRECTOR APPOINTED 288a
2004-11-16 REGISTERED OFFICE CHANGED ON 16/11/04 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
2004-11-16 DIRECTOR RESIGNED 288b
2004-10-27 £ NC 100/10000021/10 RES04

Last update: 2023-01-23 04:19:22