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L. BOOTH & SON (FRUIT AND FLOWERS) LIMITED

Company number 00764825

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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)
19 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
22 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 22 February 2012
02 Nov 2011 4.68 Liquidators' statement of receipts and payments to 13 October 2011
20 Oct 2010 4.20 Statement of affairs with form 4.19
20 Oct 2010 600 Appointment of a voluntary liquidator
20 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-14
19 Oct 2010 AD01 Registered office address changed from Arch 3 Rochester Walk Borough Market London SE1 9AF on 19 October 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Sep 2009 363a Return made up to 29/08/09; full list of members
22 May 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Oct 2008 363a Return made up to 29/08/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Nov 2007 363s Return made up to 29/08/07; no change of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Oct 2006 363s Return made up to 29/08/06; full list of members
26 May 2006 287 Registered office changed on 26/05/06 from: 15/16 stoney street london SE1 9AD
24 May 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Dec 2005 363s Return made up to 29/08/05; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
03 Sep 2004 363s Return made up to 29/08/04; full list of members
05 May 2004 AA Accounts for a small company made up to 30 June 2003
17 Sep 2003 363s Return made up to 29/08/03; full list of members
01 May 2003 AA Accounts for a small company made up to 30 June 2002