Advanced company searchLink opens in new window

HENRY BOOT WHITTINGTON LIMITED

Company number 01670474

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2017 DS01 Application to strike the company off the register
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
17 May 2017 AA Full accounts made up to 31 December 2016
27 Sep 2016 CH01 Director's details changed for Mr Darren Louis Littlewood on 26 September 2016
06 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
06 May 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AP01 Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Edward James Boot as a director on 31 December 2015
08 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
28 Apr 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 MR04 Satisfaction of charge 3 in full
29 Oct 2014 CC04 Statement of company's objects
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re sect 175 ca 2006 22/10/2014
05 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
29 May 2014 AA Full accounts made up to 31 December 2013
05 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
03 Jun 2013 AP03 Appointment of Mr Russell Alan Deards as a secretary
03 Jun 2013 TM02 Termination of appointment of Eleanor Christmas as a secretary
10 May 2013 AA Full accounts made up to 31 December 2012
18 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 December 2011
22 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
01 Jun 2011 TM01 Termination of appointment of Timothy Washer as a director