BOOTHAM ENGINEERS LIMITED

Company number 00261318

Date	Type	Description	View / Download
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Strike off application 02/07/2018	(1 page)
17 Aug 2018	AP01	Appointment of Mr Christian Powles as a director on 17 August 2018	(2 pages)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2018	AP01	Appointment of Mr Naveed Hussain as a director on 27 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Garth Jeffrey Bradwell as a director on 28 March 2018	(1 page)
24 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
12 Jan 2018	TM02	Termination of appointment of Simon Grant Balem as a secretary on 2 January 2018	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
09 Nov 2017	PSC02	Notification of Dowding & Mills (Nominees) Limited as a person with significant control on 6 April 2016	(2 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
20 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
15 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
23 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 500.029931	(4 pages)
23 Oct 2015	CH01	Director's details changed for Mr Garth Jeffrey Bradwell on 23 October 2015	(2 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
22 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 500.029931	(4 pages)
08 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(3 pages)
29 Nov 2013	SH19	Statement of capital on 29 November 2013 GBP 500	(4 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Status of company & administrative formalities 06/11/2013 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
25 Nov 2013	SH20	Statement by directors	(1 page)
25 Nov 2013	CAP-SS	Solvency statement dated 06/11/13	(1 page)
25 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & £2,569,516 credited to profit & loss 06/11/2013	(6 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete auth cap 24/10/2013	(22 pages)

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