BOOTHOUSE LIMITED

Company number 08967279

Date	Type	Description	View / Download
16 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Jun 2021	DS01	Application to strike the company off the register	(2 pages)
04 Jun 2021	AD01	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp, Four Brindley Place Birmingham B1 2HZ on 4 June 2021	(1 page)
23 Apr 2021	TM02	Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
09 Dec 2019	TM02	Termination of appointment of a secretary	(1 page)
06 Dec 2019	TM01	Termination of appointment of Michelle Jane Gammon as a director on 21 November 2019	(1 page)
05 Sep 2019	AA	Total exemption full accounts made up to 1 September 2018	(8 pages)
27 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
17 Jan 2019	CH01	Director's details changed for Mrs Gillian Anne Hague on 16 January 2019	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 26 August 2017	(8 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 27 August 2016	(8 pages)
11 May 2017	AA01	Previous accounting period extended from 30 August 2016 to 31 August 2016	(1 page)
20 Aug 2016	CH01	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(8 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 29 August 2015	(6 pages)
29 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(8 pages)
09 Jun 2015	AA	Accounts for a dormant company made up to 30 August 2014	(5 pages)
22 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	(17 pages)
15 Jan 2015	AP03	Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014	(3 pages)
11 Jan 2015	TM02	Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014	(2 pages)