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NORTHAMPTON BOOT STORES LIMITED

Company number 00613860

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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)
23 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
15 Jan 2015 4.68 Liquidators' statement of receipts and payments to 11 December 2014
29 Apr 2014 AD01 Registered office address changed from 66 Prescot Street London E1 8NN on 29 April 2014
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
02 Jan 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2 January 2014
31 Dec 2013 4.70 Declaration of solvency
31 Dec 2013 600 Appointment of a voluntary liquidator
31 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-24
  • GBP 10,000
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 31/12/08; full list of members
19 Mar 2009 288b Appointment terminated secretary hyman ettinger
19 Mar 2009 288b Appointment terminated director hyman ettinger
07 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 31/12/07; full list of members
01 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Mar 2007 287 Registered office changed on 13/03/07 from: anchor brewhouse 50 shad thames tower bridge city tower bridge london SE1 2YB