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BOOKER ALEXANDER LIMITED

Company number 07998656

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2016 DS01 Application to strike the company off the register
30 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016 CH03 Secretary's details changed for Roger Booker on 6 January 2016
09 Mar 2016 AD01 Registered office address changed from Old Kennels Cottage the Green Dunsfold Godalming Surrey GU8 4NB to 47 st James Terrace St. James Terrace Boundaries Road London SW12 8HJ on 9 March 2016
04 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
08 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
07 Apr 2014 AD01 Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 7 April 2014
25 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Ms Pamela Elizabeth Alexander on 4 October 2012
22 Apr 2013 CH01 Director's details changed for Dr Roger Booker on 4 October 2012
11 Apr 2013 AD01 Registered office address changed from Harella House 90-98 Goswell Road London EC1V 7RD United Kingdom on 11 April 2013
20 Mar 2012 NEWINC Incorporation