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BOOTHWOOD PROPERTIES LIMITED

Company number 07307611

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2016 DS01 Application to strike the company off the register
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
29 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2013 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Lee William Roberts on 1 July 2012
28 Mar 2012 AA Total exemption full accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
11 Aug 2011 AD01 Registered office address changed from the Honest Lawyer Halifax Road Ripponden West Yorkshire HX6 4BQ on 11 August 2011
11 Aug 2011 CH01 Director's details changed for Miss Sarah Jane Dinning on 1 August 2011
11 Aug 2011 CH01 Director's details changed for Mr Lee William Roberts on 1 January 2011
10 Aug 2011 CH01 Director's details changed for Mr Adrian Alan Burr on 6 August 2011
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 99.00
02 Sep 2010 TM02 Termination of appointment of George Davies (Nominees) Limited as a secretary
02 Sep 2010 TM01 Termination of appointment of Christopher Ross as a director
02 Sep 2010 AD01 Registered office address changed from Fountain Court 68 Fountain Street Manchester M2 2FB on 2 September 2010
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2010 AP01 Appointment of Sarah Jane Dinning as a director