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E.J.BOOT LIMITED

Company number 00559922

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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)
02 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Oct 2024	AD01	Registered office address changed from 158 Bye-Pass Road Chilwell Nottingham NG9 5HQ to The Mills Canal Street Derby Derbyshire DE1 2RJ on 25 October 2024	View PDF Registered office address changed from 158 Bye-Pass Road Chilwell Nottingham NG9 5HQ to The Mills Canal Street Derby Derbyshire DE1 2RJ on 25 October 2024 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-10 - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2022	TM01	Termination of appointment of Brian Walter Westerman as a director on 4 April 2022	View PDF Termination of appointment of Brian Walter Westerman as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2022	PSC04	Change of details for Mrs Louise Anne Roberts as a person with significant control on 18 October 2021	View PDF Change of details for Mrs Louise Anne Roberts as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2022	PSC01	Notification of Robert Westerman as a person with significant control on 27 September 2019	View PDF Notification of Robert Westerman as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2022	PSC01	Notification of Angela Westerman as a person with significant control on 27 September 2019	View PDF Notification of Angela Westerman as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 09/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 09/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 09/08/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 09/08/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Aug 2021	SH02	Sub-division of shares on 9 August 2021	View PDF Sub-division of shares on 9 August 2021 - link opens in a new window - 4 pages (4 pages)
21 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	SH02	Sub-division of shares on 9 August 2021	View PDF Sub-division of shares on 9 August 2021 - link opens in a new window - 6 pages (6 pages)
06 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages)

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E.J.BOOT LIMITED

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