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BOTICALIA LIMITED

Company number 03456499

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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)
13 Oct 2020	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)
30 Jun 2020	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)
23 Jun 2020	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)
18 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
02 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	PSC04	Change of details for Maria Rueda De Valenzuela as a person with significant control on 2 November 2018	View PDF Change of details for Maria Rueda De Valenzuela as a person with significant control on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	CH01	Director's details changed for Maria Rueda De Valenzuela on 2 November 2018	View PDF Director's details changed for Maria Rueda De Valenzuela on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	CH03	Secretary's details changed for Maria Rueda De Valenzuela on 2 November 2018	View PDF Secretary's details changed for Maria Rueda De Valenzuela on 2 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	CH01	Director's details changed for Mr Carlos Iglesias Jimenez on 2 November 2018	View PDF Director's details changed for Mr Carlos Iglesias Jimenez on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
05 Jul 2018	AD02	Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT	View PDF Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT - link opens in a new window - 1 page (1 page)
05 Jul 2018	AD03	Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ	View PDF Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
31 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with updates	View PDF Confirmation statement made on 28 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	PSC04	Change of details for Maria Rueda De Valenzuela as a person with significant control on 6 April 2016	View PDF Change of details for Maria Rueda De Valenzuela as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 400,000	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 400,000 - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 400,000	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 400,000 - link opens in a new window - 6 pages (6 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 400,000	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 400,000 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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