BOOT PIPELINE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2025-04-18 |
| 18/04/2518 April 2025 | Statement of affairs |
| 18/04/2518 April 2025 | Appointment of a voluntary liquidator |
| 18/04/2518 April 2025 | Resolutions |
| 04/04/254 April 2025 | Compulsory strike-off action has been suspended |
| 04/04/254 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 10/07/2310 July 2023 | Director's details changed for Mr Darren Leslie Harris on 2023-07-10 |
| 10/07/2310 July 2023 | Director's details changed for Mr Darren Leslie Harris on 2023-07-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Registered office address changed from Virginia House 56 Warwick Road Olton Solihull B92 7HX England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-03-14 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | PSC'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 19/01/2021 |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 19/01/2021 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 07/09/207 September 2020 | CESSATION OF CRAIG JOHN GREEN AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 03/03/2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 08/07/2019 |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 08/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 19/11/2018 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 19/11/2018 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 25/09/2018 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 25/09/2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 24/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 01/09/2017 |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 28/11/2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 28/11/2017 |
| 10/11/1710 November 2017 | PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN LESLIE HARRIS |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG GREEN |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 10/03/2017 |
| 12/10/1712 October 2017 | CESSATION OF DARREN LESLIE HARRIS AS A PSC |
| 12/10/1712 October 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 100 |
| 12/10/1712 October 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 10 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 09/03/2017 |
| 15/08/1615 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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