BOOTHBY GRAFFOE LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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14/03/2514 March 2025 Confirmation statement made on 2025-02-25 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-01-31

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07/03/247 March 2024 Confirmation statement made on 2024-02-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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15/06/2315 June 2023 Confirmation statement made on 2023-02-25 with no updates

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-01-31

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12/10/2212 October 2022 Compulsory strike-off action has been discontinued

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12/10/2212 October 2022 Compulsory strike-off action has been discontinued

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11/10/2211 October 2022 Total exemption full accounts made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 Compulsory strike-off action has been discontinued

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10/08/2110 August 2021 Compulsory strike-off action has been discontinued

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09/08/219 August 2021 Confirmation statement made on 2021-02-25 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 31/01/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 APPOINTMENT TERMINATED, SECRETARY HUGH ORAM

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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21/10/2021 October 2020 DISS40 (DISS40(SOAD))

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20/10/2020 October 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 25/02/17, NO UPDATES

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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24/09/1924 September 2019 Annual return made up to 8 January 2015 with full list of shareholders

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24/09/1924 September 2019 Annual return made up to 25 February 2016 with full list of shareholders

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24/09/1924 September 2019 ORDER OF COURT - RESTORATION

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24/09/1924 September 2019 31/01/17 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 31/01/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/08/169 August 2016 STRUCK OFF AND DISSOLVED

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24/05/1624 May 2016 FIRST GAZETTE

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02/02/162 February 2016 DISS40 (DISS40(SOAD))

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 January 2015

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/12/1529 December 2015 FIRST GAZETTE

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 January 2014

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14/03/1514 March 2015 DISS40 (DISS40(SOAD))

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11/03/1511 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 FIRST GAZETTE

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, C/O KEITH BAYLEY ROGERS & CO LIMITED, 33 THROGMORTON STREET, LONDON, EC2N 2BR

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24/04/1424 April 2014 Annual return made up to 8 January 2014 with full list of shareholders

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM, C/O C/O KEITH, BAYLEY, ROGERS & CO. LIMITED, 2ND FLOOR FINSBURY TOWER, 103 - 105 BUNHILL ROW, LONDON, EC1Y 8LZ, ENGLAND

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08/01/138 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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