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BOOTHFERRY GRACE ENERGY LIMITED

Company number 09335679

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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)
12 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	View PDF Liquidators' statement of receipts and payments to 20 December 2023 - link opens in a new window - 10 pages (10 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	View PDF Liquidators' statement of receipts and payments to 20 December 2022 - link opens in a new window - 10 pages (10 pages)
31 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	View PDF Liquidators' statement of receipts and payments to 20 December 2021 - link opens in a new window - 12 pages (12 pages)
23 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 20 December 2020	View PDF Liquidators' statement of receipts and payments to 20 December 2020 - link opens in a new window - 11 pages (11 pages)
11 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	View PDF Liquidators' statement of receipts and payments to 20 December 2018 - link opens in a new window - 11 pages (11 pages)
10 Jan 2018	AD01	Registered office address changed from 3rd Floor, 16-18 New Bridge Street London EC4V 6AG to Devonshire House 60 Goswell Road London EC1M 7AD on 10 January 2018	View PDF Registered office address changed from 3rd Floor, 16-18 New Bridge Street London EC4V 6AG to Devonshire House 60 Goswell Road London EC1M 7AD on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
05 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
11 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 May 2015	MR01	Registration of charge 093356790002, created on 30 April 2015	View PDF Registration of charge 093356790002, created on 30 April 2015 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Feb 2015	MR01	Registration of charge 093356790001, created on 17 February 2015	View PDF Registration of charge 093356790001, created on 17 February 2015 - link opens in a new window - 9 pages (9 pages)
01 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-01 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-01 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

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