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SAMUEL BOOTH & COMPANY LIMITED

Company number 03267817

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2012 DS01 Application to strike the company off the register
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 2
16 Jun 2011 AP01 Appointment of John Patrick Williamson as a director
16 Jun 2011 TM01 Termination of appointment of Nelda Connors as a director
21 Apr 2011 AD01 Registered office address changed from Victoria Road Leeds LS11 5UG on 21 April 2011
11 Apr 2011 AP03 Appointment of Eileen Tierney as a secretary
11 Apr 2011 TM02 Termination of appointment of John Stuart Davis as a secretary
28 Jan 2011 AP03 Appointment of John Stuart Davis as a secretary
27 Jan 2011 TM01 Termination of appointment of Alison Boldison as a director
27 Jan 2011 TM01 Termination of appointment of Richard Laws as a director
27 Jan 2011 TM02 Termination of appointment of Alison Boldison as a secretary
27 Jan 2011 AP01 Appointment of Nelda Janine Connors as a director
27 Jan 2011 AP01 Appointment of Karl Schmidt as a director
27 Jan 2011 AP01 Appointment of Gary Evan Uren as a director
01 Nov 2010 AA Accounts for a dormant company made up to 24 September 2010
20 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
13 Apr 2010 AA Accounts for a dormant company made up to 25 September 2009
26 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD03 Register(s) moved to registered inspection location