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BOOTHWOOD LIMITED

Company number 06969780

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2019 MR04 Satisfaction of charge 069697800003 in full
10 Dec 2019 MR04 Satisfaction of charge 1 in full
10 Dec 2019 MR04 Satisfaction of charge 2 in full
10 Dec 2019 MR04 Satisfaction of charge 069697800005 in full
10 Dec 2019 MR04 Satisfaction of charge 069697800004 in full
09 Aug 2019 TM01 Termination of appointment of Richard James Stuttle as a director on 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
22 May 2019 MR01 Registration of charge 069697800005, created on 17 May 2019
31 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
27 Jul 2018 AD01 Registered office address changed from The Last Post 1 Oldham Road Ripponden West Yorkshire HX6 4DN to C/O C/O Sailbrand Ltd Units 11-15, Block C New Wholesale Market, Red Doles Lane Huddersfield West Yorkshire HD2 1YF on 27 July 2018
26 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2017 TM01 Termination of appointment of Adrian Alan Burr as a director on 30 November 2017
03 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
17 Mar 2017 AD01 Registered office address changed from The Milestone Halifax Road Ripponden West Yorkshire HX6 4BQ to The Last Post 1 Oldham Road Ripponden West Yorkshire HX6 4DN on 17 March 2017
30 Jan 2017 AP01 Appointment of Mr Richard James Stuttle as a director on 23 July 2016
30 Jan 2017 AP01 Appointment of Mrs Sarah Jane Stuttle as a director on 23 July 2016
07 Jan 2017 MR01 Registration of charge 069697800004, created on 5 January 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
06 Jan 2016 MR01 Registration of charge 069697800003, created on 17 December 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015