BOOKER EBT LIMITED

Company number 07530494

Date	Type	Description	View / Download
18 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
19 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-12	(1 page)
10 Jul 2019	AD03	Register(s) moved to registered inspection location Equity House Irthlingborough Road Wellingborough Northants NN8 1LT	(2 pages)
10 Jul 2019	AD02	Register inspection address has been changed to Equity House Irthlingborough Road Wellingborough Northants NN8 1LT	(2 pages)
01 Jul 2019	AD01	Registered office address changed from Equity House Irthlingborough Road Wellingborough Northants NN8 1LT to 1 More London Place London SE1 2AF on 1 July 2019	(2 pages)
28 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
25 Jan 2019	AP01	Appointment of Mr Charles Wilson as a director on 22 January 2019	(2 pages)
04 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
24 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 26 February 2019	(1 page)
07 Nov 2018	AP04	Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Mr Veselin Bandev as a director on 26 October 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018	(1 page)
07 Nov 2018	TM02	Termination of appointment of Mark Chilton as a secretary on 26 October 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
20 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
23 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	(4 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
03 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(4 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
26 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	(4 pages)

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