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BOOTS DELIVERY SERVICES LIMITED

Company number 08341619

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2022 DS01 Application to strike the company off the register
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
14 Oct 2021 SH19 Statement of capital on 14 October 2021
  • GBP 10.00
14 Oct 2021 SH20 Statement by Directors
14 Oct 2021 CAP-SS Solvency Statement dated 13/10/21
14 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of sum standing to share premium account 13/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2021 AA Full accounts made up to 31 August 2020
17 Mar 2021 AP01 Appointment of Mr. John Parker Buckingham as a director on 16 March 2021
17 Mar 2021 TM01 Termination of appointment of Joanne Louise Wendy Hodgson as a director on 16 March 2021
03 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
10 Jul 2020 CH03 Secretary's details changed for Mr Andrew Richard Thompson on 8 July 2020
18 May 2020 AA Full accounts made up to 31 August 2019
08 Apr 2020 AP01 Appointment of Mrs Joanne Louise Wendy Hodgson as a director on 31 March 2020
08 Apr 2020 TM01 Termination of appointment of Emma Harris as a director on 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
19 Aug 2019 AP01 Appointment of Mrs Emma Harris as a director on 19 August 2019
19 Aug 2019 TM01 Termination of appointment of Rosemary Frances Counsell as a director on 19 August 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
14 May 2019 AA Full accounts made up to 31 August 2018
07 Jan 2019 AP01 Appointment of Ms Anne Louise Murphy as a director on 21 December 2018
07 Jan 2019 TM01 Termination of appointment of Ken Murphy as a director on 21 December 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
08 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates