About

Registered Number: 07081386
Date of Incorporation: 19/11/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: 6 Sycamore Close, Praze, Camborne, TR14 0JW,

 

Boogtique Ltd was registered on 19 November 2009, it's status is listed as "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDRA, Adam James 27 March 2019 - 1
GILLESPIE, Fintan 19 November 2009 30 March 2020 1
JOHNS, Jack Leaman 19 November 2009 30 March 2020 1
Secretary Name Appointed Resigned Total Appointments
HENDRA, Adam James 30 March 2020 - 1
GILLESPIE, Fintan 19 November 2009 30 March 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 30 March 2020
AP03 - Appointment of secretary 30 March 2020
TM01 - Termination of appointment of director 30 March 2020
TM01 - Termination of appointment of director 30 March 2020
CS01 - N/A 03 November 2019
AA - Annual Accounts 08 September 2019
AP01 - Appointment of director 27 March 2019
AD01 - Change of registered office address 27 March 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 17 September 2018
AD01 - Change of registered office address 17 September 2018
CS01 - N/A 20 November 2017
DISS40 - Notice of striking-off action discontinued 08 November 2017
GAZ1 - First notification of strike-off action in London Gazette 07 November 2017
AA - Annual Accounts 06 November 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 07 September 2016
AAMD - Amended Accounts 09 December 2015
AR01 - Annual Return 02 December 2015
AD01 - Change of registered office address 02 December 2015
AD01 - Change of registered office address 02 December 2015
AA - Annual Accounts 08 September 2015
AA01 - Change of accounting reference date 18 August 2015
AR01 - Annual Return 03 November 2014
CH01 - Change of particulars for director 03 November 2014
CH03 - Change of particulars for secretary 03 November 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 24 November 2013
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 17 December 2012
AD01 - Change of registered office address 17 December 2012
AD01 - Change of registered office address 17 December 2012
CH01 - Change of particulars for director 16 December 2012
CH03 - Change of particulars for secretary 16 December 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 16 December 2010
CH01 - Change of particulars for director 16 December 2010
CH03 - Change of particulars for secretary 16 December 2010
CH01 - Change of particulars for director 16 December 2010
AD01 - Change of registered office address 16 December 2010
NEWINC - New incorporation documents 19 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.