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BOOKER EBT LIMITED
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BOOKER EBT LIMITED: Filings

    • Overview

    Company NameBOOKER EBT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07530494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOOKER EBT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 12, 2019

    		LRESSP

    Register(s) moved to registered inspection location Equity House Irthlingborough Road Wellingborough Northants NN8 1LT

    		2 pagesAD03

    Register inspection address has been changed to Equity House Irthlingborough Road Wellingborough Northants NN8 1LT

    		2 pagesAD02

    Registered office address changed from Equity House Irthlingborough Road Wellingborough Northants NN8 1LT to 1 More London Place London SE1 2AF on Jul 01, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Feb 15, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Charles Wilson as a director on Jan 22, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Current accounting period shortened from Mar 31, 2019 to Feb 26, 2019

    		1 pagesAA01

    Appointment of Tesco Secretaries Limited as a secretary on Oct 26, 2018

    		2 pagesAP04

    Appointment of Mr Veselin Bandev as a director on Oct 26, 2018

    		2 pagesAP01

    Termination of appointment of Jonathan Paul Prentis as a director on Oct 26, 2018

    		1 pagesTM01

    Termination of appointment of Mark Chilton as a secretary on Oct 26, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1
    		SH01
    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