BOOTS HERBAL STORES LIMITED

Company number 04457553

Date	Type	Description	View / Download
19 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(23 pages)
01 Apr 2015	4.68	Liquidators' statement of receipts and payments to 2 February 2015	(15 pages)
01 Apr 2015	4.68	Liquidators' statement of receipts and payments to 2 February 2014	(15 pages)
03 Jun 2013	AD01	Registered office address changed from Aston House 5 Aston Road North Aston Birmingham West Midlands B6 4DS on 3 June 2013	(2 pages)
21 Mar 2013	4.68	Liquidators' statement of receipts and payments to 2 February 2013	(21 pages)
14 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
13 Feb 2012	AD01	Registered office address changed from First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN on 13 February 2012	(2 pages)
10 Feb 2012	4.20	Statement of affairs with form 4.19	(9 pages)
10 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 200	(4 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
17 Sep 2010	AD01	Registered office address changed from 138 Hassell Street Newcastle Staffordshire ST5 1BB on 17 September 2010	(2 pages)
07 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(4 pages)
07 Jul 2010	TM02	Termination of appointment of Incorporated Legal Services Limited as a secretary	(1 page)
07 Jul 2010	CH01	Director's details changed for Michele Susan Woolley on 10 June 2010	(2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
14 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jul 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
13 Jul 2007	363a	Return made up to 10/06/07; full list of members	(2 pages)