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BOLTON GATE COMPANY LIMITED

Company number 00348230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AUD Auditor's resignation
07 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
03 Oct 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 SH19 Statement of capital on 23 July 2013
  • GBP 1,000
23 Jul 2013 SH20 Statement by directors
23 Jul 2013 CAP-SS Solvency statement dated 10/07/13
23 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Alan Robert Revell on 29 March 2010
29 Mar 2010 CH01 Director's details changed for John Joseph Mcgrady on 29 March 2010
29 Mar 2010 CH03 Secretary's details changed for Mr Alan Robert Revell on 29 March 2010
29 Mar 2010 CH01 Director's details changed for David Shepherd on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Andrew John Lloyd on 29 March 2010
01 Apr 2009 363a Return made up to 26/03/09; full list of members
01 Apr 2009 AA Accounts for a medium company made up to 31 December 2008