BOTREE HOMES 3 LIMITED filing history - Find and update company information - GOV.UK

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BOTREE HOMES 3 LIMITED

Company number 12087080

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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)
03 May 2023	AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 3 May 2023	View PDF Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-19 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 23 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	PSC02	Notification of Elivia Capital Management Ltd as a person with significant control on 23 June 2020	View PDF Notification of Elivia Capital Management Ltd as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC07	Cessation of Botree Holdings Ltd as a person with significant control on 23 June 2020	View PDF Cessation of Botree Holdings Ltd as a person with significant control on 23 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	PSC01	Notification of Ray Withers as a person with significant control on 23 June 2020	View PDF Notification of Ray Withers as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AP01	Appointment of Mr Raymond Anthony Yuki Withers as a director on 15 September 2019	View PDF Appointment of Mr Raymond Anthony Yuki Withers as a director on 15 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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