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LAH BOLTON LIMITED

Company number 02517713

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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)
05 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 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 - 9 pages (9 pages)
05 Feb 2014	AD01	Registered office address changed from 67 Chorley Old Road Bolton BL1 3AJ England on 5 February 2014	View PDF Registered office address changed from 67 Chorley Old Road Bolton BL1 3AJ England on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	AD01	Registered office address changed from Unit 2 8 Kirkhall Lane Bolton BL1 4AT on 10 September 2013	View PDF Registered office address changed from Unit 2 8 Kirkhall Lane Bolton BL1 4AT on 10 September 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 1,000	View PDF Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
08 Apr 2013	CERTNM	Company name changed motorsport components LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-02-12	View PDF Company name changed motorsport components LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-02-12 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2012	TM01	Termination of appointment of Robin Lester Longdon as a director on 30 March 2012	View PDF Termination of appointment of Robin Lester Longdon as a director on 30 March 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	AP01	Appointment of Mr Robin Lester Longdon as a director on 19 March 2012	View PDF Appointment of Mr Robin Lester Longdon as a director on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
05 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	CH01	Director's details changed for Mrs Kathleen Elaine Aldred on 3 July 2010	View PDF Director's details changed for Mrs Kathleen Elaine Aldred on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Mr George Holt on 3 July 2010	View PDF Director's details changed for Mr George Holt on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Mr Dennis Aldred on 3 July 2010	View PDF Director's details changed for Mr Dennis Aldred on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
03 Jul 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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