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BOOTH PROCESS SOLUTIONS LIMITED

Company number 11082589

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2020 SOAS(A) Voluntary strike-off action has been suspended
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2020 DS01 Application to strike the company off the register
02 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
04 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
07 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
13 Dec 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 March 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-23
20 Feb 2018 TM01 Termination of appointment of Peter Brickenden as a director on 20 February 2018
20 Feb 2018 PSC07 Cessation of Peter Brickenden as a person with significant control on 20 February 2018
20 Feb 2018 AD01 Registered office address changed from 15 Shiredale Close Cheadle Hulme Cheadle SK8 5RY England to 4 Union House St. Georges Place Cheltenham GL50 3RF on 20 February 2018
05 Dec 2017 AD01 Registered office address changed from Bramley House, 56B Bramhall Lane South Bramhall Stockport, Cheshire SK7 1AH United Kingdom to 15 Shiredale Close Cheadle Hulme Cheadle SK8 5RY on 5 December 2017
27 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-27
  • GBP 100