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BOOTH LIMITED

Company number 01108892

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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)
09 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 7 August 2024
15 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 7 August 2023
07 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Oct 2022 600 Appointment of a voluntary liquidator
08 Aug 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
28 Apr 2022 AM07 Result of meeting of creditors
09 Apr 2022 AM03 Statement of administrator's proposal
25 Feb 2022 AD01 Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ to White Building 1-4 Cumberland Place Southampton SO15 2NP on 25 February 2022
25 Feb 2022 AM01 Appointment of an administrator
20 Dec 2021 TM01 Termination of appointment of Mark Richard Simpson as a director on 20 December 2021
28 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
25 Aug 2021 CH01 Director's details changed for Mr Mark Richard Simpson on 25 August 2021
13 Aug 2021 AP01 Appointment of Mr Mark Richard Simpson as a director on 1 November 2020
09 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
20 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
02 Mar 2020 PSC04 Change of details for Mr James Robert Hinchliff Booth as a person with significant control on 27 February 2020
02 Mar 2020 PSC04 Change of details for Mrs Caroline Jackson as a person with significant control on 27 February 2020
02 Mar 2020 CH01 Director's details changed for Mrs Caroline Jackson on 27 February 2020
02 Mar 2020 CH03 Secretary's details changed for Mrs Caroline Jackson on 27 February 2020
02 Mar 2020 CH01 Director's details changed for Mr James Robert Hinchliff Booth on 27 February 2020
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
24 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates