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BOOTHBY GRAFFOE LIMITED

Company number 08351365

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Sep 2019	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CS01	Confirmation statement made on 25 February 2017 with no updates	View PDF Confirmation statement made on 25 February 2017 with no updates - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2019-09-24 GBP 1	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2019-09-24 GBP 1 - link opens in a new window - 19 pages (19 pages)
24 Sep 2019	AR01	Annual return made up to 8 January 2015 with full list of shareholders	View PDF Annual return made up to 8 January 2015 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
24 Sep 2019	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2016	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
14 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1 - link opens in a new window - 14 pages (14 pages)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2014	AD01	Registered office address changed from , C/O Keith Bayley Rogers & Co Limited, 33 Throgmorton Street, London, EC2N 2BR on 24 April 2014	View PDF Registered office address changed from , C/O Keith Bayley Rogers & Co Limited, 33 Throgmorton Street, London, EC2N 2BR on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1 - link opens in a new window - 14 pages (14 pages)
02 Aug 2013	AD01	Registered office address changed from , C/O C/O Keith, Bayley, Rogers & Co. Limited, 2nd Floor Finsbury Tower, 103 - 105 Bunhill Row, London, EC1Y 8LZ, England on 2 August 2013	View PDF Registered office address changed from , C/O C/O Keith, Bayley, Rogers & Co. Limited, 2nd Floor Finsbury Tower, 103 - 105 Bunhill Row, London, EC1Y 8LZ, England on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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