TELLUS BOOTH LIMITED

Company number 04336483 ·

Dissolved

65 filings

Date Filing
29 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
13 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
5 Aug 2024 Application to strike the company off the register · 1 page View document
26 Feb 2024 Micro company accounts made up to 2023-08-31 · 6 pages View document
4 Dec 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
4 Dec 2023 Registered office address changed from 5 Newgate Court Paradise Street Coventry CV1 2RU to 14 Prince of Wales Road Coventry CV5 8GQ on 2023-12-04 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 May 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
1 Dec 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
19 Nov 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
1 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
2 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
2 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
23 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
26 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
20 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
14 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
21 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 View document
4 Jan 2015 Annual return made up to 7 December 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
6 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
3 Jan 2014 Annual return made up to 7 December 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
20 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
8 Jan 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
26 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
12 Jan 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
30 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
24 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL AUSTIN ROBERTS / 07/12/2009 View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
26 Mar 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
26 Mar 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM BUSINESS INNOVATION CENTRE, BINLEY BUSINESS PARK COVENTRY WARWICKSHIRE CV3 2TX View document
8 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
13 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
14 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
11 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
23 Feb 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
18 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
14 Dec 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
27 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
26 May 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 View document
30 Jan 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
22 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
20 Dec 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
14 Dec 2001 SECRETARY RESIGNED View document
7 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document