BOOTHFERRY LOGISTICS LTD
Company number 08954042 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 24 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 May 2022 | Application to strike the company off the register · 1 page | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 4 pages | View document |
| 26 Nov 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 16 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ | View document |
| 16 Nov 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 205 SHEAR BROW BLACKBURN BB1 8DZ UNITED KINGDOM | View document |
| 16 Nov 2020 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ | View document |
| 3 Nov 2020 | FIRST GAZETTE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SPURWAY | View document |
| 20 Nov 2019 | CESSATION OF OLIVER SPURWAY AS A PSC | View document |
| 20 Nov 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 51 WENDOVER ROAD AYLESBURY HP21 9TA UNITED KINGDOM | View document |
| 20 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM SHETH | View document |
| 20 Nov 2019 | ANNOTATION | View document |
| 19 Nov 2019 | DIRECTOR APPOINTED MR OLIVER SPURWAY | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KESTON THOMAS | View document |
| 19 Nov 2019 | CESSATION OF KESTON THOMAS AS A PSC | View document |
| 19 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER SPURWAY | View document |
| 19 Nov 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 809A VICTORIA ROAD RUISLIP HA4 0JJ UNITED KINGDOM | View document |
| 16 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MR KESTON THOMAS | View document |
| 11 Dec 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 11 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KESTON THOMAS | View document |
| 11 Dec 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM FLAT 6 99 FELTHAM ROAD ASHFORD TW15 1BS UNITED KINGDOM | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 4 Jul 2018 | CESSATION OF MUHMMED OMAR AS A PSC | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MUHMMED OMAR | View document |
| 4 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHMMED OMAR | View document |
| 20 Mar 2018 | CESSATION OF JOHN WILLIAMS AS A PSC | View document |
| 15 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 May 2017 | DIRECTOR APPOINTED MUHMMED OMAR | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 53 COTTON LANE HALTON LODGE RUNCORN WA7 5NB UNITED KINGDOM | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED JOHN WILLIAMS | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 49 EASTFIELD, SALTMARSHE CASTLE TEDSTONE WAFRE BROMYARD HR7 4PN UNITED KINGDOM | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CONRAD GREEN | View document |
| 16 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Aug 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 49 SALTMARSH CASTLE TEDSTONE WAFRE BROMYARD HR7 4PN UNITED KINGDOM | View document |
| 16 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD GREEN / 04/08/2016 | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN COLLINGWOOD | View document |
| 7 Apr 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 98 DUNELM ROAD THORNLEY DURHAM DH6 3HY UNITED KINGDOM | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED CONRAD GREEN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 16 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Dec 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 38 WORCESTER CRESCENT MILL HILL LONDON NW7 4LL UNITED KINGDOM | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED ALAN COLLINGWOOD | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TINAY | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER SANDHU | View document |
| 6 Nov 2015 | DIRECTOR APPOINTED MATTHEW TINAY | View document |
| 6 Nov 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 8 KARSLAKE ROAD LIVERPOOL L18 1EZ UNITED KINGDOM | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DUARTE TEIXEIRA | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED PARMINDER SANDHU | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 75 BROOK ROAD STANSTED CM24 8BB UNITED KINGDOM | View document |
| 11 Sep 2015 | DIRECTOR APPOINTED MR DUARTE MANUEL TEIXEIRA | View document |
| 10 Sep 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 15 BAY VIEW PAIGNTON TQ3 2DL UNITED KINGDOM | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRYL SIBBERING | View document |
| 10 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DORMAN | View document |
| 10 Jun 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 99 PORTLAND ROAD LUTON LU4 8AX | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED DARRYL SIBBERING | View document |
| 9 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED ANTHONY DORMAN | View document |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 4 PUMP LANE HALTON RUNCORN WA7 2BA UNITED KINGDOM | View document |
| 22 Aug 2014 | DIRECTOR APPOINTED ROBERT TAYLOR | View document |
| 22 Aug 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 3 MIDDLETON ROAD BRISTOL BS11 0JW UNITED KINGDOM | View document |
| 22 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR BORYS ORWAT | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 1 May 2014 | DIRECTOR APPOINTED BORYS ORWAT | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 24 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |