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BOTEX DESIGN HOLDINGS LIMITED

Company number 07292691

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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)
17 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	PSC01	Notification of Susan Pauline Mcgovern as a person with significant control on 6 April 2016	View PDF Notification of Susan Pauline Mcgovern as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	PSC01	Notification of Frank Beaumont as a person with significant control on 6 April 2016	View PDF Notification of Frank Beaumont as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 300,000	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 300,000	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 300,000	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	AAMD	Amended accounts made up to 31 July 2011	View PDF Amended accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
06 Aug 2012	AD01	Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 6 August 2012	View PDF Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 300,000.00	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 300,000.00 - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Dec 2010	CERTNM	Company name changed verisar LIMITED\certificate issued on 22/12/10 RES15 ‐ Change company name resolution on 2010-11-29	View PDF Company name changed verisar LIMITED\certificate issued on 22/12/10 RES15 ‐ Change company name resolution on 2010-11-29 - link opens in a new window - 2 pages (2 pages)

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