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JUST BOOTS LIMITED

Company number 04297281

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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)
12 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
27 May 2021 LIQ10 Removal of liquidator by court order
30 Apr 2021 600 Appointment of a voluntary liquidator
30 Mar 2021 LIQ MISC Insolvency:LIQ12 -secretary of state's release of liquidator
12 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
19 Mar 2020 AD01 Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England to 100 st James Road Northampton NN5 5LF on 19 March 2020
19 Mar 2020 600 Appointment of a voluntary liquidator
19 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
19 Mar 2020 LIQ01 Declaration of solvency
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
25 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 April 2019
05 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
08 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
03 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Jul 2016 AD01 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP to Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 19 July 2016
28 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Dec 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jul 2014 AD01 Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 10 July 2014
31 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100