BOOKER INSTALLATIONS LTD

Key Data

Status

Dissolved

Company No.

06942876

Incorporation date

24/06/2009

Size

Unaudited abridged

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2009)

23/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

17/01/2024

Liquidators' statement of receipts and payments to 2023-11-18

View PDF (19 pages)

16/01/2023

Liquidators' statement of receipts and payments to 2022-11-18

View PDF (18 pages)

18/01/2022

Liquidators' statement of receipts and payments to 2021-11-18

View PDF (23 pages)

12/12/2020

Registered office address changed from 2 Kingswood Avenue Sanderstead South Croydon Surrey CR2 9DQ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2020-12-12

View PDF (2 pages)

07/12/2020

Statement of affairs

View PDF (8 pages)

07/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

07/12/2020

Resolutions

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

15/09/2020

Cessation of Gary Booker as a person with significant control on 2020-06-27

View PDF (1 pages)

20/07/2020

Termination of appointment of Gary Booker as a director on 2020-06-27

View PDF (1 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (6 pages)

10/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

31/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (4 pages)

10/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

31/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (5 pages)

13/07/2017

Change of details for Gary Individual Booker as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

13/07/2017

Notification of Carolyn Booker as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Notification of Gary Individual Booker as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

21/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

31/03/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

31/03/2015

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

11/08/2014

Appointment of Mrs Carolyn Booker as a director on 2014-04-01

View PDF (2 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (12 pages)

20/08/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (3 pages)

04/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

24/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (3 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

19/09/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (3 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (3 pages)

20/07/2010

Director's details changed for Mr Gary Booker on 2010-01-01

View PDF (2 pages)

24/06/2009

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2019

Last change occurred

30/06/2019

Accounts

Unaudited abridged

Last made up date

30/06/2019

Next account date

30/06/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gary Booker	Director	24/06/2009 - 27/06/2020	-
Carolyn Booker	Director	01/04/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOKER INSTALLATIONS LTD

BOOKER INSTALLATIONS LTD is an(a) Dissolved company incorporated on 24/06/2009 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKER INSTALLATIONS LTD?

BOOKER INSTALLATIONS LTD is currently Dissolved. It was registered on 24/06/2009 and dissolved on 23/06/2024.

Where is BOOKER INSTALLATIONS LTD located?

BOOKER INSTALLATIONS LTD is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does BOOKER INSTALLATIONS LTD do?

BOOKER INSTALLATIONS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BOOKER INSTALLATIONS LTD?

The latest filing was on 23/06/2024: Final Gazette dissolved following liquidation.