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BOOTHS OF DITTON LIMITED

Company number 00840048

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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)
23 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Sep 2023 600 Appointment of a voluntary liquidator
18 Sep 2023 LIQ01 Declaration of solvency
18 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-07
08 Sep 2023 AD02 Register inspection address has been changed to The Old Smithy Grange Lane Whitegate Northwich CW8 2BQ
07 Sep 2023 AD01 Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 7 September 2023
09 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
09 Aug 2023 AA01 Previous accounting period shortened from 31 October 2023 to 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
17 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
23 Nov 2022 MR04 Satisfaction of charge 5 in full
23 Nov 2022 MR04 Satisfaction of charge 6 in full
23 Nov 2022 MR04 Satisfaction of charge 7 in full
23 Nov 2022 MR04 Satisfaction of charge 8 in full
18 Oct 2022 AA01 Current accounting period shortened from 31 December 2022 to 31 October 2022
18 Oct 2022 AD01 Registered office address changed from Hale Road Widnes Cheshire WA8 8SZ to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 18 October 2022
19 Jul 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
08 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
22 Mar 2022 AA Accounts for a small company made up to 30 June 2021
15 Jun 2021 AA Accounts for a small company made up to 30 June 2020
07 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
03 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
19 Mar 2020 AA Accounts for a small company made up to 30 June 2019
30 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
27 Mar 2019 AA Accounts for a small company made up to 30 June 2018