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BOOTH ATLANTIC LIMITED

Company number 05253453

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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)
06 Mar 2017 TM02 Termination of appointment of James Philip Booth as a secretary on 10 January 2017
11 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2014 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 October 2011
29 Dec 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/02/2012
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Dec 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Veronica Ann Booth on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Philip Henry Booth on 1 October 2009
28 Oct 2009 CH01 Director's details changed for James Philip Booth on 1 October 2009
04 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Mar 2009 363a Return made up to 01/10/08; full list of members