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BOLTON RETIREMENT DEVELOPMENTS LIMITED

Company number 02543991

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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)
16 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2017 4.68 Liquidators' statement of receipts and payments to 31 March 2017
20 Apr 2016 AD01 Registered office address changed from Telegraph House Compton West Sussex PO18 9QL to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 20 April 2016
15 Apr 2016 4.70 Declaration of solvency
15 Apr 2016 600 Appointment of a voluntary liquidator
15 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
29 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 28 February 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
21 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 March 2012
14 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
14 Oct 2011 TM01 Termination of appointment of Adrian Rolt as a director
29 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Apr 2011 AP01 Appointment of Mrs Bronwen Clare Rolt as a director
13 Apr 2011 AP01 Appointment of Mrs Bronwen Clare Rolt as a director
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 15/04/2011
13 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009