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BOOTH INVESTMENTS LIMITED

Company number 00665167

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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)
07 Aug 2017 PSC01 Notification of Celia Elizabeth Flack as a person with significant control on 6 April 2016
12 Jun 2017 AD01 Registered office address changed from 8a Balham Station Road, London SW12 9SG to Pyle House 136/7 Pyle Street Newport Isle of Wight PO30 1JW on 12 June 2017
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 4 August 2016 with updates
12 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
03 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 4 August 2014
Statement of capital on 2014-09-16
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 4 August 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Oct 2009 363a Return made up to 04/08/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Aug 2008 363s Return made up to 04/08/08; no change of members
  • 363(287) ‐ Registered office changed on 29/08/08
22 Aug 2007 363s Return made up to 04/08/07; change of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007