BOTANIC WAY LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMemorandum and Articles of Association

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29/07/2529 July 2025 NewResolutions

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12/02/2512 February 2025 Confirmation statement made on 2025-01-12 with no updates

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14/01/2514 January 2025 Termination of appointment of Paul Kelly as a director on 2024-11-30

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01/01/251 January 2025 Compulsory strike-off action has been discontinued

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01/01/251 January 2025 Compulsory strike-off action has been discontinued

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31/12/2431 December 2024 Audited abridged accounts made up to 2023-12-31

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11/12/2411 December 2024 Compulsory strike-off action has been suspended

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11/12/2411 December 2024 Compulsory strike-off action has been suspended

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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29/02/2429 February 2024 Confirmation statement made on 2024-01-12 with no updates

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20/10/2320 October 2023 Accounts for a small company made up to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-01-12 with no updates

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31/12/2231 December 2022 Audited abridged accounts made up to 2021-12-31

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14/02/2214 February 2022 Confirmation statement made on 2022-01-12 with no updates

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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18/01/2218 January 2022 Audited abridged accounts made up to 2020-12-31

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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22/05/1922 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/01/2019

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25/02/1925 February 2019 AUDITOR'S RESIGNATION

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 31/12/17 AUDITED ABRIDGED

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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12/12/1712 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6357740004

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21/11/1721 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6357740003

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6357740002

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02/11/172 November 2017 31/12/16 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6357740001

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22/02/1722 February 2017 12/01/17 STATEMENT OF CAPITAL GBP 100

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22/02/1722 February 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

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13/01/1613 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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