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BOOKER FINANCE LIMITED
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BOOKER FINANCE LIMITED: Filings

    • Overview

    Company NameBOOKER FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06754530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOOKER FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 25, 2016

    		9 pagesAA

    Satisfaction of charge 067545300002 in full

    		4 pagesMR04

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 27, 2015

    		8 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1
    		SH01

    Miscellaneous

    Sect 519
    		2 pagesMISC

    Full accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1
    		SH01

    Registration of charge 067545300002

    		11 pagesMR01

    Full accounts made up to Mar 29, 2013

    		10 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 30, 2012

    		10 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of facility agreement 28/07/2011
    		RES13

    legacy

    		3 pagesMG02

    Full accounts made up to Mar 25, 2011

    		21 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 26, 2010

    		10 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0