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BOOTHSTOWN COMMERCE LTD

Company number 09222524

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
20 Jun 2019 AA Micro company accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 Mar 2018 AD01 Registered office address changed from 47 Cambridge Street Aylesbury HP20 1RP United Kingdom to 7 Limewood Way Leeds LS14 1AB on 14 March 2018
14 Mar 2018 PSC01 Notification of Terence Dunne as a person with significant control on 20 February 2018
14 Mar 2018 TM01 Termination of appointment of Constantin Popescu as a director on 20 February 2018
14 Mar 2018 AP01 Appointment of Mr Terence Dunne as a director on 20 February 2018
14 Mar 2018 PSC07 Cessation of Constantin Popescu as a person with significant control on 20 February 2018
27 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with updates
20 Jun 2017 AA Micro company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
13 Sep 2016 AD01 Registered office address changed from 25 Stewart Close Hampton TW12 3XJ United Kingdom to 47 Cambridge Street Aylesbury HP20 1RP on 13 September 2016
13 Sep 2016 TM01 Termination of appointment of John Michael Winter as a director on 30 August 2016
13 Sep 2016 AP01 Appointment of Constantin Popescu as a director on 30 August 2016
03 Jun 2016 AP01 Appointment of John Michael Winter as a director on 27 May 2016
03 Jun 2016 TM01 Termination of appointment of Omar Chami as a director on 27 May 2016
03 Jun 2016 AD01 Registered office address changed from 102B Lakeside Road London W14 0DY to 25 Stewart Close Hampton TW12 3XJ on 3 June 2016
28 Apr 2016 AA Micro company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
22 Apr 2015 TM01 Termination of appointment of Andrew Young as a director on 16 April 2015
22 Apr 2015 AP01 Appointment of Omar Chami as a director on 16 April 2015
22 Apr 2015 AD01 Registered office address changed from 179 Pike Road Plymouth PL3 6HJ United Kingdom to 102B Lakeside Road London W14 0DY on 22 April 2015