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BOTTING HOLDINGS LIMITED

Company number 12340476

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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)
02 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Feb 2021	AD02	Register inspection address has been changed to 2 Jubilee Way Faversham Kent ME13 8GD	View PDF Register inspection address has been changed to 2 Jubilee Way Faversham Kent ME13 8GD - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AD01	Registered office address changed from Wall End Farm Island Road, Upstreet Canterbury Kent CT3 4DF England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 22 February 2021	View PDF Registered office address changed from Wall End Farm Island Road, Upstreet Canterbury Kent CT3 4DF England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-09 - link opens in a new window - 1 page (1 page)
19 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	PSC04	Change of details for Mr Simon David Botting as a person with significant control on 1 November 2020	View PDF Change of details for Mr Simon David Botting as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC04	Change of details for Mr Mighell James Botting as a person with significant control on 1 November 2020	View PDF Change of details for Mr Mighell James Botting as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	PSC01	Notification of Simon David Botting as a person with significant control on 14 February 2020	View PDF Notification of Simon David Botting as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	PSC01	Notification of Mighell James Botting as a person with significant control on 14 February 2020	View PDF Notification of Mighell James Botting as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	PSC07	Cessation of Hilary Clare Thomson as a person with significant control on 14 February 2020	View PDF Cessation of Hilary Clare Thomson as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	PSC07	Cessation of David Mighell Botting as a person with significant control on 14 February 2020	View PDF Cessation of David Mighell Botting as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Henry Guy Mighell Botting as a director on 12 February 2020	View PDF Termination of appointment of Henry Guy Mighell Botting as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Feb 2020	SH19	Statement of capital on 12 February 2020 GBP 2,340,000	View PDF Statement of capital on 12 February 2020 GBP 2,340,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	CAP-SS	Solvency Statement dated 11/02/20	View PDF Solvency Statement dated 11/02/20 - link opens in a new window - 1 page (1 page)
12 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	PSC01	Notification of Hilary Clare Thomson as a person with significant control on 7 February 2020	View PDF Notification of Hilary Clare Thomson as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 6,750,000	View PDF Statement of capital following an allotment of shares on 7 February 2020 GBP 6,750,000 - link opens in a new window - 3 pages (3 pages)

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