BOT 2009 LIMITED

Company number 06988785

Date	Type	Description	View / Download
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2018	DS01	Application to strike the company off the register	(3 pages)
18 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	(5 pages)
24 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
11 May 2017	TM02	Termination of appointment of Robert Adam Southall-Brown as a secretary on 28 April 2017	(1 page)
31 Jan 2017	MR04	Satisfaction of charge 069887850001 in full	(4 pages)
07 Nov 2016	AA	Full accounts made up to 7 February 2016	(6 pages)
12 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
06 Dec 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
21 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 133,431	(6 pages)
28 Feb 2015	MR04	Satisfaction of charge 069887850002 in full	(4 pages)
07 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	(23 pages)
16 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 133,431	(7 pages)
17 Feb 2014	AP03	Appointment of Mr Robert Adam Southall-Brown as a secretary	(2 pages)
17 Feb 2014	AP01	Appointment of Mr Edward John Bodenham as a director	(2 pages)
17 Feb 2014	TM02	Termination of appointment of John Bodenham as a secretary	(1 page)
17 Feb 2014	AP01	Appointment of Ms Emily Clare Botsaris as a director	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Christopher Marsh as a director	(1 page)
17 Feb 2014	MR01	Registration of charge 069887850002	(40 pages)
19 Dec 2013	MR01	Registration of charge 069887850001	(8 pages)
29 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	(23 pages)
21 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 133,431	(7 pages)
21 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Aug 2013	AD02	Register inspection address has been changed	(1 page)