BOTANY BAY WT LIMITED

Company number 08692745

Date	Type	Description	View / Download
22 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
14 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 28 February 2015	(1 page)
27 Apr 2015	MR04	Satisfaction of charge 086927450001 in full	(1 page)
05 Mar 2015	AP01	Appointment of Mr Andrew Charles Denholm Hobley as a director on 21 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Richard Hillam as a director on 21 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Esbjorn Roderick Wilmar as a director on 21 February 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Richard John Myers as a director on 21 February 2015	(2 pages)
05 Mar 2015	AD01	Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG to 33 Brook Street London W1K 4HG on 5 March 2015	(1 page)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(3 pages)
13 Mar 2014	TM01	Termination of appointment of Gerben Smit as a director	(1 page)
10 Jan 2014	MR01	Registration of charge 086927450001	(57 pages)
15 Nov 2013	AP01	Appointment of Mr Richard Hillam as a director	(2 pages)
19 Sep 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
17 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-17 GBP 1	(31 pages)