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HENRY BOOT WHITTINGTON LIMITED

Company number 01670474

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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)
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
27 Sep 2016	CH01	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016	View PDF Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
04 Jan 2016	AP01	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016	View PDF Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	TM01	Termination of appointment of Edward James Boot as a director on 31 December 2015	View PDF Termination of appointment of Edward James Boot as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
03 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 ca 2006 22/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 ca 2006 22/10/2014 - link opens in a new window - 40 pages (40 pages)
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	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
05 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AP03	Appointment of Mr Russell Alan Deards as a secretary	View PDF Appointment of Mr Russell Alan Deards as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2013	TM02	Termination of appointment of Eleanor Christmas as a secretary	View PDF Termination of appointment of Eleanor Christmas as a secretary - link opens in a new window - 1 page (1 page)
10 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
18 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
22 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	TM01	Termination of appointment of Timothy Washer as a director	View PDF Termination of appointment of Timothy Washer as a director - link opens in a new window - 1 page (1 page)

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