BOOTHS PARTNERSHIP LIMITED: Filings

  • Overview

    Company NameBOOTHS PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06769060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOOTHS PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Any restriction or prohibition upon the allotment or issue of shares made pursuant to the authority granted by resolutions 1 and 2, whether contained in the company's articles ot otherwise, be and is hereby disapplied for all purposes. 13/02/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital following an allotment of shares on Feb 13, 2024

    • Capital: GBP 138,088
    3 pagesSH01

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Ross Anthony Faith as a director on Apr 16, 2020

    2 pagesAP01

    Termination of appointment of John Adrian Vandermeer as a director on Apr 16, 2020

    1 pagesTM01

    Termination of appointment of John Adrian Vandermeer as a secretary on Apr 16, 2020

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Appointment of Mr James Francis Carter as a director on Aug 16, 2018

    2 pagesAP01

    Termination of appointment of Christopher Mark Evenson as a director on Jun 30, 2018

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr David Graham Booth on Aug 18, 2017

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2016

    10 pagesAA

    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