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BOOKER FINANCE LIMITED

Company number 06754530

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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)
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	AA	Full accounts made up to 25 March 2016	View PDF Full accounts made up to 25 March 2016 - link opens in a new window - 9 pages (9 pages)
09 Sep 2016	MR04	Satisfaction of charge 067545300002 in full	View PDF Satisfaction of charge 067545300002 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	AA	Full accounts made up to 27 March 2015	View PDF Full accounts made up to 27 March 2015 - link opens in a new window - 8 pages (8 pages)
03 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
19 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	MR01	Registration of charge 067545300002	View PDF Registration of charge 067545300002 - link opens in a new window - 11 pages (11 pages)
18 Nov 2013	AA	Full accounts made up to 29 March 2013	View PDF Full accounts made up to 29 March 2013 - link opens in a new window - 10 pages (10 pages)
18 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	AA	Full accounts made up to 30 March 2012	View PDF Full accounts made up to 30 March 2012 - link opens in a new window - 10 pages (10 pages)
05 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of facility agreement 28/07/2011	View PDF Resolutions RES13 ‐ Approval of facility agreement 28/07/2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AA	Full accounts made up to 25 March 2011	View PDF Full accounts made up to 25 March 2011 - link opens in a new window - 21 pages (21 pages)
22 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	AA	Full accounts made up to 26 March 2010	View PDF Full accounts made up to 26 March 2010 - link opens in a new window - 10 pages (10 pages)

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