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Company details

Name	Booth Design Limited
Number	06609230
Date of Incorporation:	2008-06-03
End of financial year:	30 June
Address:	Fishponds Road, Wokingham, RG41 2QX
SIC code:	74990 - Non-trading company

Booth Design Limited was officially closed on 2019-07-23. Booth Design was a private limited company that was situated at Fishponds Road, Wokingham, RG41 2QX, Berkshire. This company (officially started on 2008-06-03) was run by 2 directors.
Director Paul H. who was appointed on 07 December 2012.
Director James H. who was appointed on 07 December 2012.

The company was officially categorised as "non-trading company" (74990). The last confirmation statement was filed on 2018-08-05 and last time the accounts were filed was on 30 June 2018. 2015-08-05 was the date of the last annual return.

Directors

People with significant control

James H.

6 April 2016

Nature of control:	25-50% shares

Paul H.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 23rd, July 2019 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 23rd, July 2019 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 7th, May 2019 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 25th, April 2019 \| dissolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 28th, January 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/08/05 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 28th, November 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/08/05 filed on: 5th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 17th, October 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/08/05 filed on: 10th, October 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/08/05 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 24th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/08/05 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 14th, July 2014 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, December 2013 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, December 2013 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2013/08/05 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/06/30 filed on: 13th, August 2013 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 7th, June 2013 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2012/12/18. filed on: 18th, December 2012 \| officers	Free Download (3 pages)
(TM01) 2012/12/18 - the day director's appointment was terminated filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/12/18 from Coombe Park Ashprington Totnes Devon TQ9 7DY filed on: 18th, December 2012 \| address	Free Download (2 pages)
(AP01) New director appointment on 2012/12/18. filed on: 18th, December 2012 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/08/05 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/06/30 filed on: 23rd, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/08/05 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/06/30 filed on: 4th, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/08/05 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
(TM01) 2010/06/04 - the day director's appointment was terminated filed on: 4th, June 2010 \| officers	Free Download (1 page)
(TM01) 2010/06/04 - the day director's appointment was terminated filed on: 4th, June 2010 \| officers	Free Download (1 page)
(TM01) 2010/06/04 - the day director's appointment was terminated filed on: 4th, June 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/06/02. filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2010/04/30 filed on: 24th, May 2010 \| capital	Free Download (4 pages)
(TM01) 2010/05/17 - the day director's appointment was terminated filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, May 2010 \| resolution	Free Download (11 pages)
(AP01) New director appointment on 2010/05/14. filed on: 14th, May 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/05/14. filed on: 14th, May 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/03/02. filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/06/30 filed on: 26th, February 2010 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2010/02/26 from 3/5 College Street Burnham-on-Sea Somerset TA8 1AR United Kingdom filed on: 26th, February 2010 \| address	Free Download (2 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 23rd, February 2010 \| mortgage	Free Download (3 pages)
(363a) Annual return up to 2009/08/26 with shareholders record filed on: 26th, August 2009 \| annual return	Free Download (10 pages)
(288c) Director's change of particulars filed on: 26th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009/08/26 Appointment terminated director filed on: 26th, August 2009 \| officers	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 27th, August 2008 \| mortgage	Free Download (3 pages)
(288a) On 2008/08/13 Director appointed filed on: 13th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, June 2008 \| incorporation	Free Download (19 pages)

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