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BOOTH MEDIA SERVICES LIMITED

Company number 08463356

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2018	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 - 17 pages (17 pages)
12 Jun 2017	AD01	Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 12 June 2017	View PDF Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-24 - link opens in a new window - 1 page (1 page)
26 May 2017	AA	Micro company accounts made up to 24 May 2017	View PDF Micro company accounts made up to 24 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2017	AA01	Previous accounting period extended from 31 March 2017 to 24 May 2017	View PDF Previous accounting period extended from 31 March 2017 to 24 May 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	CH01	Director's details changed for Sarah Anne Stenson on 27 June 2013	View PDF Director's details changed for Sarah Anne Stenson on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 26 March 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AP01	Appointment of Sarah Anne Stenson as a director	View PDF Appointment of Sarah Anne Stenson as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	TM01	Termination of appointment of Ashok Bhardwaj as a director	View PDF Termination of appointment of Ashok Bhardwaj as a director - link opens in a new window - 1 page (1 page)
26 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BOOTH MEDIA SERVICES LIMITED

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