BOOTH MUIRIE LIMITED

Company number 07090842

Date	Type	Description	View / Download
12 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
09 May 2022	LIQ03	Liquidators' statement of receipts and payments to 17 March 2022	(21 pages)
29 Mar 2021	AD01	Registered office address changed from Wentloog Corporate Park Wentloog Cardiff CF3 2ER to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 29 March 2021	(2 pages)
27 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
27 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-18	(1 page)
27 Mar 2021	LIQ02	Statement of affairs	(8 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
10 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(15 pages)
28 Jan 2020	TM01	Termination of appointment of Paul O'gorman as a director on 20 January 2020	(1 page)
28 Jan 2020	AP01	Appointment of Mr Peter Bullough as a director on 20 January 2020	(2 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages)
15 May 2019	TM01	Termination of appointment of Simon Kevin Thomas as a director on 7 May 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Philip Andrew Byrne Cook as a director on 31 December 2018	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
09 Mar 2018	TM01	Termination of appointment of Jeremy Patrick, Irwin Brash as a director on 31 December 2017	(1 page)
08 Mar 2018	TM01	Termination of appointment of Els Leen Gilbert Neirynck as a director on 20 February 2018	(1 page)
08 Mar 2018	AP01	Appointment of Paul O'gorman as a director on 26 February 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Aiveen Kearney as a director on 26 February 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Simon Kevin Thomas as a director on 31 December 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Anthony John Phillips as a director on 31 December 2017	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)