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BOLTON ESTATES LIMITED

Company number 01694676

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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)
10 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Oct 2014	AD01	Registered office address changed from Telegraph House, Compton Chichester West Sussex PO18 9QL to Eagle Point Little Park Farm Road Segensworth Fareham PO15 5TD on 3 October 2014	View PDF Registered office address changed from Telegraph House, Compton Chichester West Sussex PO18 9QL to Eagle Point Little Park Farm Road Segensworth Fareham PO15 5TD on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-16 - link opens in a new window - 1 page (1 page)
02 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
23 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	TM01	Termination of appointment of Neville Rolt as a director	View PDF Termination of appointment of Neville Rolt as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	TM02	Termination of appointment of Adrian Rolt as a secretary	View PDF Termination of appointment of Adrian Rolt as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2012	TM01	Termination of appointment of Adrian Rolt as a director	View PDF Termination of appointment of Adrian Rolt as a director - link opens in a new window - 1 page (1 page)
08 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
01 Nov 2011	SH19	Statement of capital on 1 November 2011 GBP 100	View PDF Statement of capital on 1 November 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Oct 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Oct 2011	CAP-SS	Solvency statement dated 10/10/11	View PDF Solvency statement dated 10/10/11 - link opens in a new window - 1 page (1 page)
25 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jul 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Jul 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)

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