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BOO TRADING LIMITED

Company number 09585776

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2018 TM01 Termination of appointment of Stephen Hogan as a director on 1 October 2018
01 Nov 2018 DS01 Application to strike the company off the register
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AD01 Registered office address changed from Lampeter Hotel Exeter Park Road Bournemouth BH2 5AY England to Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY on 4 July 2016
25 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 May 2016 CH01 Director's details changed for Mr Richard Michael George Davies on 12 May 2015
25 May 2016 CH01 Director's details changed for Mr Steven Alain Bolton on 12 May 2015
25 May 2016 CH01 Director's details changed for Mr Stephen Hogan on 12 May 2015
29 Feb 2016 AD01 Registered office address changed from Platinum House 23 Hinton Road Bournemouth BH1 2EF United Kingdom to Lampeter Hotel Exeter Park Road Bournemouth BH2 5AY on 29 February 2016
23 Nov 2015 CERTNM Company name changed platinum wealth partners LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18
16 Jun 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
12 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-12
  • GBP 100