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5 A M BOOZE LIMITED

Company number 07124034

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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 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2014 DS01 Application to strike the company off the register
17 May 2014 AD01 Registered office address changed from 124 Max Road Max Road Liverpool L14 4BJ on 17 May 2014
13 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
11 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Dec 2013 AD01 Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 11 December 2013
13 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 13 February 2013
12 Feb 2013 CH01 Director's details changed for Mark Dykes on 1 February 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Mar 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
08 Mar 2010 AP01 Appointment of Mark Dykes as a director
13 Jan 2010 TM01 Termination of appointment of Martyn Cull as a director
13 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted