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BOOTH ENTERPRISES LIMITED

Company number 04639149

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2010 DS01 Application to strike the company off the register
05 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
19 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 1
19 Feb 2010 CH04 Secretary's details changed for Glass Radcliffe Secretaries Limited on 1 October 2009
25 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
08 Jul 2009 288c Secretary's Change of Particulars / glass radcliffe secretaries LIMITED / 06/07/2009 / HouseName/Number was: , now: corporate & chancery chambers; Street was: suite 245 2ND floor barkly wharf, now: 7TH floor, new caudan dias pier
17 Mar 2009 363a Return made up to 16/01/09; full list of members
24 Feb 2009 288b Appointment Terminated Director gordon fisher
25 Nov 2008 AA Accounts made up to 31 January 2008
03 Mar 2008 363a Return made up to 16/01/08; full list of members
03 Mar 2008 288c Director's Change of Particulars / jonathan shaw / 24/08/2007 / Title was: , now: mr; HouseName/Number was: , now: blue caillou; Street was: butte a l'herbe, royal road, now: gilbert staub street; Area was: calodyne, now: ; Post Town was: grand gaube, now: calodyne; Region was: , now: grand gaube
03 Mar 2008 288c Director's Change of Particulars / gordon fisher / 19/08/2007 / Title was: , now: mr.; HouseName/Number was: , now: ground floor; Street was: blue caillou, now: 129 piklem street; Area was: gilbert staub street, calodyne, now: jordan road; Post Town was: grand gaube, now: kowloon; Country was: mauritius, now: hong kong
04 Sep 2007 AA Accounts made up to 31 January 2007
20 Feb 2007 363a Return made up to 16/01/07; full list of members
12 Oct 2006 AA Accounts made up to 31 January 2006
01 Mar 2006 288c Secretary's particulars changed
13 Feb 2006 363a Return made up to 16/01/06; full list of members
13 Feb 2006 288c Director's particulars changed
13 Feb 2006 288c Director's particulars changed
07 Sep 2005 AA Accounts made up to 31 January 2005
07 Feb 2005 363s Return made up to 16/01/05; full list of members
31 Aug 2004 AA Accounts made up to 31 January 2004
27 Aug 2004 287 Registered office changed on 27/08/04 from: suite 62, exeter house putney heath london SW15 3SX