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BOOTH 52 LTD

Company number 11549775

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2019	TM01	Termination of appointment of Andrew Charles Edward Jennings as a director on 22 November 2019	View PDF Termination of appointment of Andrew Charles Edward Jennings as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AP01	Appointment of Mr Andrew Charles Edward Jennings as a director on 18 January 2019	View PDF Appointment of Mr Andrew Charles Edward Jennings as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2018	TM01	Termination of appointment of Spw Directors Limited as a director on 3 September 2018	View PDF Termination of appointment of Spw Directors Limited as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	PSC01	Notification of Marlena Hellebo as a person with significant control on 3 September 2018	View PDF Notification of Marlena Hellebo as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 3 September 2018	View PDF Termination of appointment of Nita Naresh Chhatralia as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AP01	Appointment of Ms Marlena Hellebo as a director on 3 September 2018	View PDF Appointment of Ms Marlena Hellebo as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	PSC07	Cessation of Spw Directors Limited as a person with significant control on 3 September 2018	View PDF Cessation of Spw Directors Limited as a person with significant control on 3 September 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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