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JOHN BOOTH & CO.,LIMITED

Company number 00076763

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2013 DS01 Application to strike the company off the register
10 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
30 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10
08 Apr 2013 SH19 Statement of capital on 8 April 2013
  • GBP 10
08 Apr 2013 SH20 Statement by Directors
08 Apr 2013 CAP-SS Solvency Statement dated 28/03/13
08 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
11 Mar 2011 AA01 Current accounting period extended from 14 March 2011 to 30 June 2011
08 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Richard Fildes on 13 September 2010
08 Oct 2010 CH01 Director's details changed for Jonathan Fildes on 13 September 2010
08 Oct 2010 CH01 Director's details changed for Mr David Christopher Fildes on 13 September 2010
08 Oct 2010 CH03 Secretary's details changed for Mr Richard Fildes on 13 September 2010
15 Jul 2010 AA Accounts for a dormant company made up to 14 March 2010
15 Apr 2010 AA01 Previous accounting period shortened from 14 June 2010 to 14 March 2010
11 Mar 2010 AA Accounts for a dormant company made up to 14 June 2009
19 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
08 Apr 2009 AA Accounts made up to 14 June 2008
13 Oct 2008 363a Return made up to 13/09/08; full list of members