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THE BIG RED BOOT COMPANY LIMITED

Company number 01487714

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2017 DS01 Application to strike the company off the register
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
01 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3,166,000
14 May 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Apr 2015 TM02 Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
29 Apr 2015 AP03 Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015
29 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3,166,000
08 May 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 3,166,000
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capital clause removed 30/11/2010
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 3,166,000
25 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Andrew Michael Long on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Andrew Keith Rubin on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Patrick James Campbell on 15 October 2009