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BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED

Company number 00183645

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2011 DS01 Application to strike the company off the register
24 Nov 2010 TM01 Termination of appointment of Charles Wilson as a director
24 Nov 2010 AP01 Appointment of Laura Taylor as a director
24 Nov 2010 TM01 Termination of appointment of Jonathan Prentis as a director
24 Nov 2010 TM02 Termination of appointment of Mark Chilton as a secretary
24 Nov 2010 AP03 Appointment of Laura Taylor as a secretary
26 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-02
  • GBP 15,450,000
06 Aug 2009 AA Accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 31/05/09; full list of members
02 Jul 2008 AA Accounts made up to 31 March 2008
04 Jun 2008 363a Return made up to 31/05/08; full list of members
16 Nov 2007 AA Accounts made up to 31 March 2007
28 Aug 2007 288a New director appointed
28 Aug 2007 288b Director resigned
06 Jul 2007 288c Director's particulars changed
21 Jun 2007 363a Return made up to 31/05/07; full list of members
10 Jan 2007 AA Accounts made up to 31 March 2006
16 Jun 2006 363a Return made up to 31/05/06; full list of members
23 May 2006 288a New secretary appointed
23 May 2006 288b Secretary resigned
30 Nov 2005 AA Accounts made up to 31 March 2005
10 Aug 2005 288b Director resigned