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BOOTH CONSULTING LIMITED

Company number 03044527

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
28 Jun 2016 AD01 Registered office address changed from 138 Ryeworth Road Charlton Kings Cheltenham Gloucestershire GL52 6LY to 57 Bigstone Meadow Tutshill Chepstow Gwent NP16 7JU on 28 June 2016
19 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
02 Nov 2015 AD03 Register(s) moved to registered inspection location C/O Weiler & Co 12 Marchmont Road Richmond Surrey TW10 6HQ
30 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
27 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
17 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
28 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
27 Sep 2013 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 CH01 Director's details changed for Mr Robert Booth on 24 September 2013
16 Sep 2013 AD01 Registered office address changed from Crossways Greenway Lane Charlton Kings Cheltenham Gloucestershire GL52 6LB United Kingdom on 16 September 2013
16 Sep 2013 TM01 Termination of appointment of Norman Harris as a director
08 May 2013 AD02 Register inspection address has been changed from C/O Weiler & Co 88 Kings Road Richmond Surrey TW10 6EE England
17 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
17 Apr 2013 AD02 Register inspection address has been changed
17 Apr 2013 AP01 Appointment of Mr Robert Booth as a director
09 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
26 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
13 Apr 2012 TM01 Termination of appointment of Robert Booth as a director
28 Mar 2012 AP01 Appointment of Mr Norman Harris as a director
22 Nov 2011 CH01 Director's details changed for Robert Booth on 11 November 2011
17 Nov 2011 CH03 Secretary's details changed for Robert Booth on 11 November 2011
17 Nov 2011 AD01 Registered office address changed from 20 Mead Road Cheltenham Gloucestershire GL53 7DT on 17 November 2011