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BOTW LTD

Company number 12760497

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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 Jun 2023	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)
04 Apr 2023	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)
27 Mar 2023	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)
22 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2023	AP01	Appointment of Mr Lawrence Schmid as a director on 4 March 2023	View PDF Appointment of Mr Lawrence Schmid as a director on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC01	Notification of Catherine Bottomley as a person with significant control on 21 November 2022	View PDF Notification of Catherine Bottomley as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Nathan Peter Gee as a director on 21 November 2022	View PDF Termination of appointment of Nathan Peter Gee as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of Nathan Peter Gee as a person with significant control on 21 November 2022	View PDF Cessation of Nathan Peter Gee as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AD01	Registered office address changed from 678-680 Fulham Road London SW6 5SA England to 173 Gunnersbury Lane London W3 8LJ on 22 February 2021	View PDF Registered office address changed from 678-680 Fulham Road London SW6 5SA England to 173 Gunnersbury Lane London W3 8LJ on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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