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BOTREE HOMES 2 LIMITED

Company number 11935771

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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)
21 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 18 April 2024
03 May 2023 AD01 Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 3 May 2023
03 May 2023 LIQ02 Statement of affairs
03 May 2023 600 Appointment of a voluntary liquidator
03 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-19
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2022 AA Micro company accounts made up to 31 March 2021
11 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Mar 2022 SH06 Cancellation of shares. Statement of capital on 20 January 2022
  • GBP 1.02002
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
16 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
05 Mar 2021 AA Micro company accounts made up to 31 March 2020
27 Aug 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
21 Apr 2020 PSC05 Change of details for Botree Holdings Limited as a person with significant control on 12 October 2019
21 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 October 2019
  • GBP 1.02
10 Oct 2019 SH02 Sub-division of shares on 23 September 2019
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 1.02
09 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-09
  • GBP 1