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BOTRACO LIMITED

Company number 00578230

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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)
23 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 224,561
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 224,561
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 224,561
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Akhil Kumar Ruia on 18 September 2011
14 Oct 2011 CH01 Director's details changed for Ankit Govind Ruia on 18 September 2011
11 Oct 2011 AD01 Registered office address changed from Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE on 11 October 2011
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2011 AA Full accounts made up to 30 April 2010
21 Jan 2011 TM01 Termination of appointment of Ravti Ruia as a director
18 Nov 2010 AUD Auditor's resignation
15 Nov 2010 AUD Auditor's resignation
09 Nov 2010 CH01 Director's details changed for Anil Kumar Ruia on 9 November 2010
09 Nov 2010 CH01 Director's details changed for Mrs Manju Ruia on 9 November 2010
09 Nov 2010 CH01 Director's details changed for Ankit Govind Ruia on 9 November 2010
09 Nov 2010 CH01 Director's details changed for Ravti Devi Ruia on 9 November 2010
09 Nov 2010 CH01 Director's details changed for Akhil Kumar Ruia on 9 November 2010
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders