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BOTTESFORD (GLENELG) LIMITED

Company number 01720905

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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)
19 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
25 May 2024 LIQ03 Liquidators' statement of receipts and payments to 2 April 2024
18 Apr 2023 AD01 Registered office address changed from 24 Old Bond Street London W1S 4AP to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 18 April 2023
18 Apr 2023 LIQ01 Declaration of solvency
18 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-03
  • LRESSP ‐ Special resolution to wind up on 2023-04-03
18 Apr 2023 600 Appointment of a voluntary liquidator
08 Sep 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
20 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 31 October 2020
08 Oct 2020 CS01 Confirmation statement made on 6 August 2020 with updates
20 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
16 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
25 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
03 Sep 2018 CS01 Confirmation statement made on 6 August 2018 with updates
24 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
21 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
09 May 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Oct 2016 CS01 Confirmation statement made on 6 August 2016 with updates
13 Jul 2016 AP01 Appointment of Ms Claire Marjorie Norris as a director on 16 June 2016
06 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 TM01 Termination of appointment of John Hallam Mercer Norris as a director on 4 October 2015
16 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 27,660
19 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 27,660