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BOOSEY & BUTT LIMITED

Company number 05241906

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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 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 DS01 Application to strike the company off the register
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 100
29 Sep 2010 CH04 Secretary's details changed for Wellcharm Ltd on 1 October 2009
29 Sep 2010 TM02 Termination of appointment of Wellcharm Ltd as a secretary
29 Sep 2010 CH01 Director's details changed for Kenneth Alan Boosey on 1 October 2009
15 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2008 363a Return made up to 27/09/08; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2007 363a Return made up to 27/09/07; full list of members
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288b Secretary resigned
16 May 2007 287 Registered office changed on 16/05/07 from: new baltic house, brookscity LTD 6TH floor, 65 fenchurch street london EC3M 4BE
09 May 2007 287 Registered office changed on 09/05/07 from: bankside house 107-112 leadenhall street london EC3A 4AH
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Dec 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
29 Nov 2006 288a New secretary appointed