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BOOTHMANOR LIMITED

Company number 04649435

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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)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
19 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	AD01	Registered office address changed from Cathedral Place, 3rd Floor 42-44 Waterloo Street Birmingham B2 5QB to 2nd Floor 75-77 Colmore Row Birmingham B3 2AP on 19 January 2016	View PDF Registered office address changed from Cathedral Place, 3rd Floor 42-44 Waterloo Street Birmingham B2 5QB to 2nd Floor 75-77 Colmore Row Birmingham B3 2AP on 19 January 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
20 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,000	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	TM01	Termination of appointment of John James Jack as a director on 30 June 2013	View PDF Termination of appointment of John James Jack as a director on 30 June 2013 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
23 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
27 Mar 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
10 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	CH01	Director's details changed for Marcus Hugh Paul Daly on 1 February 2011	View PDF Director's details changed for Marcus Hugh Paul Daly on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Paramjit Singh Bassi on 1 February 2011	View PDF Director's details changed for Mr Paramjit Singh Bassi on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
05 May 2011	TM01	Termination of appointment of Peter Lewin as a director	View PDF Termination of appointment of Peter Lewin as a director - link opens in a new window - 1 page (1 page)
04 Mar 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2011	CH03	Secretary's details changed for Marcus Hugh Paul Daly on 1 March 2010	View PDF Secretary's details changed for Marcus Hugh Paul Daly on 1 March 2010 - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
12 Jul 2010	AD01	Registered office address changed from 8Th Floor West Plaza 144 High Street West Bromwich West Midlands B70 6JJ on 12 July 2010	View PDF Registered office address changed from 8Th Floor West Plaza 144 High Street West Bromwich West Midlands B70 6JJ on 12 July 2010 - link opens in a new window - 1 page (1 page)
21 May 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2010	CH01	Director's details changed for Mr John James Jack on 2 October 2009	View PDF Director's details changed for Mr John James Jack on 2 October 2009 - link opens in a new window - 2 pages (2 pages)

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