BOOTS PROPCO RETAIL FLEX LIMITED

Company number 06358129

Date	Type	Description	View / Download
16 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2018	TM01	Termination of appointment of Jonathan Paul Wass as a director on 26 June 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
23 Mar 2018	AA	Full accounts made up to 31 August 2017	(17 pages)
15 Jun 2017	SH20	Statement by Directors	(1 page)
15 Jun 2017	SH19	Statement of capital on 15 June 2017 GBP 1,000	(3 pages)
15 Jun 2017	CAP-SS	Solvency Statement dated 13/06/17	(2 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
09 Jun 2017	AA	Full accounts made up to 31 August 2016	(16 pages)
30 Jun 2016	TM01	Termination of appointment of Mark Francis Muller as a director on 24 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016	(2 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(12 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 68,930	(6 pages)
23 Oct 2015	CH01	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015	(2 pages)
29 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 68,930	(6 pages)
15 Jun 2015	AUD	Auditor's resignation	(1 page)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
01 Jun 2015	AUD	Auditor's resignation	(2 pages)
10 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
12 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	(6 pages)
28 Apr 2014	MISC	Section 519	(2 pages)