BOOKER OVERSEAS TRADING LTD

Company number 08019682

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Request co to be removed from register 14/12/2015	(1 page)
06 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2015	TM01	Termination of appointment of Lynne Sanderson as a director on 10 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Miss Lauren Katie House as a director on 10 December 2015	(2 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
30 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(3 pages)
04 Feb 2015	CERTNM	Company name changed irth (15) LIMITED\certificate issued on 04/02/15 RES15 ‐ Change company name resolution on 2015-01-22	(3 pages)
04 Feb 2015	CONNOT	Change of name notice	(1 page)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
08 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	(3 pages)
05 Dec 2013	TM02	Termination of appointment of Laura Taylor as a secretary	(1 page)
05 Dec 2013	TM01	Termination of appointment of Laura Taylor as a director	(1 page)
05 Dec 2013	AP01	Appointment of Lynne Sanderson as a director	(2 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
21 Jun 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
20 Jun 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
08 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(3 pages)
04 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)