BOOZECHUTE.COM LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewApplication to strike the company off the register

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13/09/2513 September 2025 NewConfirmation statement made on 2025-08-29 with no updates

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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27/11/2427 November 2024 Confirmation statement made on 2024-08-29 with updates

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27/11/2427 November 2024 Change of details for Icb Brands Holdings Limited as a person with significant control on 2023-06-30

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27/11/2427 November 2024 Accounts for a dormant company made up to 2024-02-28

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-02-28

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18/09/2318 September 2023 Confirmation statement made on 2023-08-29 with updates

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03/07/233 July 2023 Registered office address changed from C/O Icb Brands Holdings Ltd Murdock Road Middlesbrough TS3 8TB England to 5-7 Montpellier Parade Harrogate HG1 2TJ on 2023-07-03

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21/11/2221 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/01/2228 January 2022 Director's details changed for Mr Michael John Carthy on 2022-01-28

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28/01/2228 January 2022 Director's details changed for Mr Marcus William Black on 2022-01-28

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02/12/212 December 2021 Accounts for a dormant company made up to 2021-02-28

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30/07/2130 July 2021 Termination of appointment of Anna Catheryn Gausden as a secretary on 2021-07-30

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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16/07/1916 July 2019 APPOINTMENT TERMINATED, SECRETARY MARCUS BLACK

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16/07/1916 July 2019 SECRETARY APPOINTED MS ANNA CATHERYN GAUSDEN

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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19/01/1819 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICB BRANDS HOLDINGS LIMITED

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29/08/1729 August 2017 CESSATION OF LDC (MANAGERS) LIMITED AS A PSC

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10/05/1710 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091938050002

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10/05/1710 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091938050001

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15/12/1615 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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04/12/154 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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20/10/1520 October 2015 Annual return made up to 29 August 2015 with full list of shareholders

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29/05/1529 May 2015 PREVSHO FROM 31/08/2015 TO 28/02/2015

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29/08/1429 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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