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BOOZER INNS LIMITED

Company number 09639760

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jul 2019 LIQ10 Removal of liquidator by court order
16 Jul 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 1 November 2018
13 Feb 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Nov 2017 AD01 Registered office address changed from 46 Hamilton Square Birkenhead CH41 5AR United Kingdom to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 16 November 2017
15 Nov 2017 LIQ02 Statement of affairs
15 Nov 2017 600 Appointment of a voluntary liquidator
15 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-02
29 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
29 Jun 2017 PSC01 Notification of Mudat Karatas as a person with significant control on 15 June 2017
27 Jun 2017 TM01 Termination of appointment of Dincer Kral Serifoglu as a director on 23 June 2017
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Nov 2016 AP01 Appointment of Mr Dincer Kral Serifoglu as a director on 1 November 2016
05 Sep 2016 TM01 Termination of appointment of Bugrahan Aytac as a director on 1 July 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
27 May 2016 AP01 Appointment of Mr Bugrahan Aytac as a director on 1 May 2016
15 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-15
  • GBP 100