BOTTHMS LTD

Company Documents

DateDescription
10/10/2510 October 2025 NewFinal Gazette dissolved following liquidation

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10/10/2510 October 2025 NewFinal Gazette dissolved following liquidation

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10/07/2510 July 2025 Return of final meeting in a creditors' voluntary winding up

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17/03/2517 March 2025 Liquidators' statement of receipts and payments to 2025-01-17

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24/01/2424 January 2024 Statement of affairs

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24/01/2424 January 2024 Appointment of a voluntary liquidator

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24/01/2424 January 2024 Resolutions

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24/01/2424 January 2024 Resolutions

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24/01/2424 January 2024 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Level Q, Sheraton House Surtees Way Stockton-on-Tees TS18 3HR on 2024-01-24

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14/11/2314 November 2023 Confirmation statement made on 2023-10-29 with updates

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20/07/2320 July 2023 Termination of appointment of Quinten Swanepoel as a director on 2023-07-19

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06/06/236 June 2023 Micro company accounts made up to 2022-10-31

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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26/04/2326 April 2023 Micro company accounts made up to 2021-10-31

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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29/12/2229 December 2022 Registered office address changed from The Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN England to 86-90 Paul Street London EC2A 4NE on 2022-12-29

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29/12/2229 December 2022 Director's details changed for Mr Renaldo Bothma on 2022-12-29

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/10/2214 October 2022 Compulsory strike-off action has been suspended

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14/10/2214 October 2022 Compulsory strike-off action has been suspended

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 Confirmation statement made on 2021-10-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Compulsory strike-off action has been discontinued

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21/10/2121 October 2021 Compulsory strike-off action has been discontinued

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20/10/2120 October 2021 Micro company accounts made up to 2020-10-31

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19/10/2119 October 2021 Registered office address changed from C/O 221a Carr Road Northolt UB5 4RJ England to The Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 2021-10-19

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/06/201 June 2020 31/10/19 TOTAL EXEMPTION FULL

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03/04/203 April 2020 DIRECTOR APPOINTED MR QUINTEN SWANEPOEL

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RENALDO BOTHMA / 14/02/2020

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14/02/2014 February 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 55 BRIGHTON ROAD 55 BRIGHTON ROAD GODALMING GU7 1NT UNITED KINGDOM

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22/01/2022 January 2020 DISS40 (DISS40(SOAD))

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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21/01/2021 January 2020 FIRST GAZETTE

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1830 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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