BOTANNA LTD

04577318
C/O ASCOT SINCLAIR ASSOCIATES,LTD AVONDALE HOUSE 262 UXBRIDGE ROAD HATCH END MIDDLESEX HA5 4HS

Documents

Documents
Date Category Description Pages
24 Apr 2018 gazette Gazette Dissolved Voluntary 1 Buy now
06 Feb 2018 gazette Gazette Notice Voluntary 1 Buy now
24 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Dec 2017 accounts Annual Accounts 12 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2016 accounts Annual Accounts 7 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 officers Change of particulars for director (Mr Kevin Gubbins) 2 Buy now
15 Dec 2015 accounts Annual Accounts 6 Buy now
27 Nov 2015 annual-return Annual Return 3 Buy now
27 Nov 2015 officers Change of particulars for director (Mr Kevin Gubbins) 2 Buy now
12 Nov 2014 accounts Annual Accounts 5 Buy now
11 Nov 2014 annual-return Annual Return 3 Buy now
19 Nov 2013 accounts Annual Accounts 5 Buy now
07 Nov 2013 annual-return Annual Return 3 Buy now
03 Dec 2012 annual-return Annual Return 3 Buy now
14 Nov 2012 accounts Annual Accounts 5 Buy now
19 Dec 2011 accounts Annual Accounts 5 Buy now
16 Nov 2011 annual-return Annual Return 3 Buy now
05 Jan 2011 accounts Annual Accounts 6 Buy now
01 Dec 2010 annual-return Annual Return 3 Buy now
06 Feb 2010 accounts Annual Accounts 6 Buy now
12 Jan 2010 annual-return Annual Return 4 Buy now
12 Jan 2010 officers Change of particulars for director (Kevin Gubbins) 2 Buy now
12 Jan 2010 officers Termination of appointment of secretary (Charterhouse Services Ltd) 1 Buy now
29 Jan 2009 accounts Annual Accounts 6 Buy now
30 Oct 2008 annual-return Return made up to 30/10/08; full list of members 3 Buy now
31 Jan 2008 accounts Annual Accounts 6 Buy now
05 Nov 2007 annual-return Return made up to 30/10/07; full list of members 2 Buy now
01 Feb 2007 accounts Annual Accounts 6 Buy now
19 Dec 2006 annual-return Return made up to 30/10/06; full list of members 2 Buy now
11 Jan 2006 accounts Annual Accounts 6 Buy now
11 Nov 2005 annual-return Return made up to 30/10/05; full list of members 2 Buy now
08 Jul 2005 address Registered office changed on 08/07/05 from: c/o ascot sinclair associates boston house 69-75 boston manor road brentford middlesex TW8 9JJ 1 Buy now
21 Jan 2005 accounts Annual Accounts 6 Buy now
11 Nov 2004 annual-return Return made up to 30/10/04; full list of members 6 Buy now
23 Feb 2004 address Registered office changed on 23/02/04 from: c/o ascot sinclair associates sinclair house the avenue west ealing london 1 Buy now
10 Feb 2004 accounts Annual Accounts 6 Buy now
10 Feb 2004 accounts Accounting reference date shortened from 31/10/03 to 31/03/03 1 Buy now
17 Nov 2003 annual-return Return made up to 30/10/03; full list of members 6 Buy now
23 Dec 2002 capital Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
23 Dec 2002 officers New secretary appointed 2 Buy now
23 Dec 2002 officers New director appointed 2 Buy now
23 Dec 2002 address Registered office changed on 23/12/02 from: c/o sinclair house, the avenue west ealing london W13 8NT 1 Buy now
07 Nov 2002 address Registered office changed on 07/11/02 from: 39A leicester road salford manchester M7 4AS 1 Buy now
06 Nov 2002 officers Secretary resigned 1 Buy now
06 Nov 2002 officers Director resigned 1 Buy now
30 Oct 2002 incorporation Incorporation Company 9 Buy now