BOOT TREE LIMITED(THE) filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BOOT TREE LIMITED(THE)

Company number 01307584

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
17 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 4 October 2022	View PDF Liquidators' statement of receipts and payments to 4 October 2022 - link opens in a new window - 16 pages (16 pages)
18 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 4 October 2021	View PDF Liquidators' statement of receipts and payments to 4 October 2021 - link opens in a new window - 19 pages (19 pages)
23 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 4 October 2020	View PDF Liquidators' statement of receipts and payments to 4 October 2020 - link opens in a new window - 18 pages (18 pages)
12 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 4 October 2019	View PDF Liquidators' statement of receipts and payments to 4 October 2019 - link opens in a new window - 16 pages (16 pages)
07 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
26 Oct 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
26 Oct 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	AD01	Registered office address changed from 1 Addison Bridge Place London W14 8XP to 46 Vivian Avenue Hendon Central London NW4 3XP on 24 October 2018	View PDF Registered office address changed from 1 Addison Bridge Place London W14 8XP to 46 Vivian Avenue Hendon Central London NW4 3XP on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-05 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AA01	Previous accounting period shortened from 29 November 2017 to 28 November 2017	View PDF Previous accounting period shortened from 29 November 2017 to 28 November 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2017	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 23 pages (23 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
20 Apr 2015	CH01	Director's details changed for Susan Diane Lusk on 20 April 2015	View PDF Director's details changed for Susan Diane Lusk on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	CH03	Secretary's details changed for Susan Diane Lusk on 20 April 2015	View PDF Secretary's details changed for Susan Diane Lusk on 20 April 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 15 pages (15 pages)
13 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AA	Accounts for a medium company made up to 30 November 2012	View PDF Accounts for a medium company made up to 30 November 2012 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

Filter by category