Boots Delivery Services Limited. Head office in Nottingham. Check Director.

Boots Delivery Services Limited, Nottingham

About
Name: Boots Delivery Services Limited
Number: 08341619
Incorporation date: 2012-12-27
End of financial year: 31 August


Address:	1 Thane Road West Nottingham NG2 3AA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Alliance Boots Holdings Limited

6 April 2016

Address	4th Floor, Sedley Place Oxford Street, London, W1C 2JL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	4452715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Boots Delivery Services Limited was formally closed on 2022-07-19. Boots Delivery Services was a private limited company that could have been found at 1 Thane Road West, Nottingham, NG2 3AA, Nottinghamshire. The company (formally formed on 2012-12-27) was run by 2 directors and 1 secretary.
Director John B. who was appointed on 16 March 2021.
Director Anne M. who was appointed on 21 December 2018.
Among the secretaries, we can name: Andrew T. appointed on 02 October 2015.

The company was categorised as "non-trading company" (74990). The most recent confirmation statement was sent on 2022-02-01 and last time the annual accounts were sent was on 31 August 2020. 2016-06-01 is the date of the latest annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, July 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, July 2022 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, May 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, April 2022 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 1st Feb 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (4 pages)
CAP-SS	Solvency Statement dated 13/10/21 filed on: 14th, October 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, October 2021 \| resolution	Free Download (1 page)
SH19	Capital declared on Thu, 14th Oct 2021: 10.00 GBP filed on: 14th, October 2021 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 14th, October 2021 \| capital	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 19th, May 2021 \| accounts	Free Download (15 pages)
AP01	On Tue, 16th Mar 2021 new director was appointed. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
TM01	Tue, 16th Mar 2021 - the day director's appointment was terminated filed on: 17th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 1st Feb 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
CH03	On Wed, 8th Jul 2020 secretary's details were changed filed on: 10th, July 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 18th, May 2020 \| accounts	Free Download (14 pages)
AP01	On Tue, 31st Mar 2020 new director was appointed. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 8th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 1st Feb 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	Mon, 19th Aug 2019 - the day director's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
AP01	On Mon, 19th Aug 2019 new director was appointed. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 1st Jun 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 14th, May 2019 \| accounts	Free Download (14 pages)
AP01	On Fri, 21st Dec 2018 new director was appointed. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
TM01	Fri, 21st Dec 2018 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 15th Jun 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 1st Jun 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 18th, May 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Thu, 1st Jun 2017 filed on: 10th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 2nd, June 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 8th, June 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 10000.00 GBP capital
TM01	Wed, 1st Jun 2016 - the day director's appointment was terminated filed on: 7th, June 2016 \| officers	Free Download (1 page)
AP01	On Mon, 9th May 2016 new director was appointed. filed on: 10th, May 2016 \| officers	Free Download
AP01	On Mon, 9th May 2016 new director was appointed. filed on: 10th, May 2016 \| officers	Free Download
TM01	Mon, 9th May 2016 - the day director's appointment was terminated filed on: 9th, May 2016 \| officers	Free Download (1 page)
TM01	Mon, 9th May 2016 - the day director's appointment was terminated filed on: 9th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 27th Dec 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 10000.00 GBP capital
AP03	New secretary appointment on Fri, 2nd Oct 2015 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
TM02	Fri, 2nd Oct 2015 - the day secretary's appointment was terminated filed on: 5th, October 2015 \| officers	Free Download (1 page)
TM01	Tue, 15th Sep 2015 - the day director's appointment was terminated filed on: 15th, September 2015 \| officers	Free Download (1 page)
AP01	On Tue, 15th Sep 2015 new director was appointed. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
MISC	Section 519 filed on: 12th, June 2015 \| miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, June 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 1st, June 2015 \| auditors	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Aug 2015 filed on: 10th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 27th Dec 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 10000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, September 2014 \| accounts	Free Download (12 pages)
MISC	Section 519 filed on: 28th, April 2014 \| miscellaneous	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 23rd, April 2014 \| auditors	Free Download (2 pages)
CH01	On Tue, 1st Oct 2013 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 27th Dec 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 10000.00 GBP capital
AP01	On Fri, 27th Sep 2013 new director was appointed. filed on: 27th, September 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 29th Jul 2013 new director was appointed. filed on: 29th, July 2013 \| officers	Free Download (2 pages)
TM01	Mon, 29th Jul 2013 - the day director's appointment was terminated filed on: 29th, July 2013 \| officers	Free Download (1 page)
TM01	Mon, 29th Jul 2013 - the day director's appointment was terminated filed on: 29th, July 2013 \| officers	Free Download (1 page)
AP01	On Wed, 24th Jul 2013 new director was appointed. filed on: 24th, July 2013 \| officers	Free Download (2 pages)
TM01	Wed, 3rd Jul 2013 - the day director's appointment was terminated filed on: 3rd, July 2013 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 4th, February 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, December 2012 \| incorporation	Free Download (45 pages)

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