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BOOTHVILLE RECOMMENDED LTD

Company number 08949664

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2023 DS01 Application to strike the company off the register
16 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
03 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
03 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 3 December 2022
03 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 3 December 2022
03 Dec 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 3 December 2022
30 Sep 2022 AD01 Registered office address changed from 78 Main Street Felton NE65 9PZ United Kingdom to 191 Washington Street Bradford BD8 9QP on 30 September 2022
30 Sep 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 26 August 2022
30 Sep 2022 PSC07 Cessation of Ishmael Khatun as a person with significant control on 26 August 2022
30 Sep 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 26 August 2022
30 Sep 2022 TM01 Termination of appointment of Ishmael Khatun as a director on 26 August 2022
02 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
07 Jan 2022 AD01 Registered office address changed from 77 Tavistock Road Newcastle NE2 3HY United Kingdom to 78 Main Street Felton NE65 9PZ on 7 January 2022
07 Jan 2022 TM01 Termination of appointment of a director
06 Jan 2022 PSC01 Notification of Ishmael Khatun as a person with significant control on 15 December 2021
06 Jan 2022 PSC07 Cessation of Charlotte Ripley as a person with significant control on 15 December 2021
06 Jan 2022 AP01 Appointment of Mr Ishmael Khatun as a director on 15 December 2021
26 Nov 2021 AA Micro company accounts made up to 31 March 2021
22 Jun 2021 AD01 Registered office address changed from 6 Lysander Way Worksop S81 7NW United Kingdom to 77 Tavistock Road Newcastle NE2 3HY on 22 June 2021
21 Jun 2021 TM01 Termination of appointment of Paul Miller as a director on 10 June 2021