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BOOKER BELMONT WHOLESALE LTD

Company number 00046184

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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 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2011 DS01 Application to strike the company off the register
28 Sep 2011 SH19 Statement of capital on 28 September 2011
  • GBP 1
28 Sep 2011 CAP-SS Solvency Statement dated 21/09/11
28 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
24 Nov 2010 TM01 Termination of appointment of Charles Wilson as a director
24 Nov 2010 TM01 Termination of appointment of Jonathan Prentis as a director
24 Nov 2010 AP01 Appointment of Laura Taylor as a director
24 Nov 2010 AP03 Appointment of Laura Taylor as a secretary
24 Nov 2010 TM02 Termination of appointment of Mark Chilton as a secretary
26 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
06 Aug 2009 AA Accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 28/05/09; full list of members
02 Jul 2008 AA Accounts made up to 31 March 2008
28 May 2008 363a Return made up to 28/05/08; full list of members
16 Nov 2007 AA Accounts made up to 31 March 2007
28 Aug 2007 288a New director appointed
24 Aug 2007 288b Director resigned
06 Jul 2007 288c Director's particulars changed
20 Jun 2007 363a Return made up to 28/05/07; full list of members
10 Jan 2007 AA Accounts made up to 31 March 2006
19 Jun 2006 363a Return made up to 28/05/06; full list of members