BOTRAYSA LIMITED

Company number 05891804 ·

Dissolved

59 filings

Date Filing
13 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
13 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Mar 2023 First Gazette notice for voluntary strike-off View document
28 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
20 Mar 2023 Application to strike the company off the register · 1 page View document
3 Mar 2023 Accounts for a dormant company made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
5 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
6 Aug 2020 APPOINTMENT TERMINATED, SECRETARY OSIRIS ADVISORS LIMITED View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
4 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
28 Apr 2020 COMPANY RESTORED ON 28/04/2020 View document
28 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
28 Apr 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 26A COTTENHAM PARK ROAD LONDON SW20 0SA UNITED KINGDOM View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
8 Jan 2019 STRUCK OFF AND DISSOLVED View document
23 Oct 2018 FIRST GAZETTE View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PETER TODD View document
14 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
12 Dec 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM C/O OSIRIS ADVISORS LIMITED 30 2ND FLOOR CHARLES II STREET LONDON SW1Y 4AE View document
12 Dec 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSIRIS ADVISORS LIMITED / 01/12/2017 View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
4 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
18 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
28 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCALLISTER TODD / 15/04/2014 View document
11 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
15 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
22 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
16 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
16 Aug 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM C/O OSIRIS ADVISORS LIMITED NO30 2ND FLOOR CHARLES II STREET LONDON SW1Y 4AE ENGLAND View document
16 Aug 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSIRIS ADVISORS LIMITED / 02/07/2012 View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Sep 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSIRIS ADVISORS LIMITED / 01/09/2011 View document
12 Sep 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM WOODSIDE LODGE COBBETTS HILL WEYBRIDGE KT13 0UA View document
4 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
28 Feb 2011 CORPORATE SECRETARY APPOINTED OSIRIS ADVISORS LIMITED View document
28 Feb 2011 APPOINTMENT TERMINATED, SECRETARY OSIRIS FINANCIAL MANAGEMENT LTD View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
13 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
12 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSIRIS FINANCIAL MANAGEMENT LTD / 31/07/2010 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN POOLEY / 31/07/2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
25 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
27 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / DYLAN POOLEY / 27/08/2008 View document
27 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
23 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
31 Jul 2006 SECRETARY RESIGNED View document
31 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document