BOOTS PROPCO FLEX LIMITED

06362293
SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET LONDON W1C 2JL

Documents

Documents
Date Category Description Pages
16 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
31 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
18 Jul 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Jun 2018 officers Termination of appointment of director (Jonathan Paul Wass) 1 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2018 accounts Annual Accounts 15 Buy now
15 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
15 Jun 2017 insolvency Solvency Statement dated 13/06/17 1 Buy now
15 Jun 2017 resolution Resolution 1 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jun 2017 accounts Annual Accounts 16 Buy now
01 Jul 2016 officers Appointment of director (Mr Jonathan Paul Wass) 2 Buy now
30 Jun 2016 officers Termination of appointment of director (Mark Francis Muller) 1 Buy now
08 Jun 2016 accounts Annual Accounts 12 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Aidan Gerard Clare) 2 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Aidan Gerard Clare) 2 Buy now
29 Sep 2015 annual-return Annual Return 6 Buy now
15 Jun 2015 auditors Auditors Resignation Company 1 Buy now
09 Jun 2015 auditors Auditors Resignation Company 1 Buy now
01 Jun 2015 auditors Auditors Resignation Company 2 Buy now
10 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2015 accounts Annual Accounts 11 Buy now
12 Sep 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 miscellaneous Miscellaneous 2 Buy now
06 Jan 2014 accounts Annual Accounts 11 Buy now
02 Oct 2013 annual-return Annual Return 6 Buy now
17 Dec 2012 accounts Annual Accounts 10 Buy now
23 Nov 2012 officers Appointment of director (Mr Mark Francis Muller) 2 Buy now
22 Nov 2012 officers Termination of appointment of director (Toon Clerckx) 1 Buy now
04 Oct 2012 annual-return Annual Return 6 Buy now
07 Dec 2011 accounts Annual Accounts 10 Buy now
05 Sep 2011 annual-return Annual Return 6 Buy now
23 Jun 2011 officers Appointment of director (Toon Clerckx) 3 Buy now
01 Apr 2011 officers Change of particulars for director (Aidan Gerard Clare) 2 Buy now
02 Feb 2011 officers Appointment of director (Aidan Gerard Clare) 3 Buy now
17 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2011 officers Termination of appointment of director (Kathleen Mccoy) 1 Buy now
02 Dec 2010 accounts Annual Accounts 3 Buy now
28 Sep 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 officers Change of particulars for secretary (Mr Frank Standish) 1 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Frank Standish) 3 Buy now
23 Sep 2009 annual-return Return made up to 05/09/09; full list of members 3 Buy now
02 Sep 2009 officers Director appointed frank standish 2 Buy now
18 Aug 2009 annual-return Return made up to 05/09/08; full list of members; amend 5 Buy now
11 Aug 2009 accounts Accounting reference date extended from 30/09/2009 to 31/03/2010 1 Buy now
16 Jul 2009 capital Capitals not rolled up 2 Buy now
01 Jul 2009 accounts Annual Accounts 10 Buy now
17 Nov 2008 annual-return Return made up to 05/09/08; full list of members 3 Buy now
10 Nov 2008 officers Director's change of particulars / kathleen mccoy / 08/10/2008 1 Buy now
05 Sep 2007 incorporation Incorporation Company 17 Buy now