BOOZY BERRY LTD

Company number 11150287

Date	Type	Description	View / Download
07 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
10 Oct 2019	AD01	Registered office address changed from Havelock Chambers 20-22 Queens Terrace Southampton Hampshire SO14 3BQ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 10 October 2019	(2 pages)
09 Oct 2019	LIQ02	Statement of affairs	(10 pages)
09 Oct 2019	600	Appointment of a voluntary liquidator	(4 pages)
09 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-26	(1 page)
04 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 47,950	(4 pages)
21 Jan 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 15 November 2018	(1 page)
19 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(5 pages)
19 Jan 2019	TM01	Termination of appointment of Anthoney Mclean as a director on 19 January 2019	(1 page)
03 Dec 2018	AA01	Previous accounting period shortened from 31 January 2019 to 31 October 2018	(1 page)
21 Nov 2018	AP01	Appointment of Mr Anthony Albert Mclean as a director on 26 July 2018	(3 pages)
15 Aug 2018	AP01	Appointment of Anthoney Mclean as a director on 13 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Daniel Jason O'brien as a director on 1 July 2018	(1 page)
16 Jul 2018	AD01	Registered office address changed from 3-4 Vernon Walk Southampton SO15 2EJ United Kingdom to Havelock Chambers 20-22 Queens Terrace Southampton Hampshire SO14 3BQ on 16 July 2018	(2 pages)
15 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-15 GBP 100	(9 pages)