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BOO HOMES (12 PITTVILLE CRESCENT) LIMITED

Company number 08843143

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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)
20 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2019	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)
20 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-08 - link opens in a new window - 1 page (1 page)
02 Aug 2018	CH01	Director's details changed for Mr Alexander John Stuart Scott on 2 August 2018	View PDF Director's details changed for Mr Alexander John Stuart Scott on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 08/06/2018	View PDF Resolutions RES13 ‐ Co wind up 08/06/2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	AD01	Registered office address changed from Pillar House 113-115 Bath Road Cheltenham GL53 7LS to Staverton Court Staverton Cheltenham Gloucestershire GL51 0LX on 19 July 2018	View PDF Registered office address changed from Pillar House 113-115 Bath Road Cheltenham GL53 7LS to Staverton Court Staverton Cheltenham Gloucestershire GL51 0LX on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	MR04	Satisfaction of charge 088431430001 in full	View PDF Satisfaction of charge 088431430001 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	MR04	Satisfaction of charge 088431430002 in full	View PDF Satisfaction of charge 088431430002 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	CS01	Confirmation statement made on 13 January 2018 with updates	View PDF Confirmation statement made on 13 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 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 - 7 pages (7 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Nov 2015	AP01	Appointment of Mr Alexander John Stuart Scott as a director on 12 November 2015	View PDF Appointment of Mr Alexander John Stuart Scott as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 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 - 6 pages (6 pages) Download iXBRL
07 Oct 2015	MR01	Registration of charge 088431430002, created on 28 September 2015	View PDF Registration of charge 088431430002, created on 28 September 2015 - link opens in a new window - 41 pages (41 pages)
05 Oct 2015	MR01	Registration of charge 088431430001, created on 28 September 2015	View PDF Registration of charge 088431430001, created on 28 September 2015 - link opens in a new window - 35 pages (35 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 14 January 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 45	View PDF Statement of capital following an allotment of shares on 14 January 2014 GBP 45 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AP01	Appointment of Mr Jeremy Charles Prosser as a director	View PDF Appointment of Mr Jeremy Charles Prosser as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AP02	Appointment of Boo Homes Limited as a director	View PDF Appointment of Boo Homes Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100 - link opens in a new window - 6 pages (6 pages)

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