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HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED

Company number 08389980

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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)
12 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 10 March 2021	View PDF Liquidators' statement of receipts and payments to 10 March 2021 - link opens in a new window - 11 pages (11 pages)
26 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
01 Apr 2020	AD01	Registered office address changed from C/O Smithers Rapra and Smithers Pira Shrewsbury Road Shawbury Shropshire SY4 4NR England to C/O Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on 1 April 2020	View PDF Registered office address changed from C/O Smithers Rapra and Smithers Pira Shrewsbury Road Shawbury Shropshire SY4 4NR England to C/O Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-11 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
18 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
16 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	CH01	Director's details changed for Mr John Michael Hochschwender on 8 February 2018	View PDF Director's details changed for Mr John Michael Hochschwender on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2018	SH19	Statement of capital on 10 January 2018 GBP 2	View PDF Statement of capital on 10 January 2018 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Jan 2018	CAP-SS	Solvency Statement dated 05/01/18	View PDF Solvency Statement dated 05/01/18 - link opens in a new window - 1 page (1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2017	CAP-SS	Solvency Statement dated 18/12/17	View PDF Solvency Statement dated 18/12/17 - link opens in a new window - 1 page (1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
16 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)

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