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THE BOLTON STEAM SHIPPING COMPANY LIMITED

Company number 02609815

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2022 DS01 Application to strike the company off the register
03 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with updates
28 May 2021 CH03 Secretary's details changed for Mr Colin David Barber on 24 May 2021
07 Sep 2020 PSC02 Notification of Borch Associates Limited as a person with significant control on 3 September 2020
07 Sep 2020 PSC07 Cessation of James Keith Mcdonald as a person with significant control on 3 September 2020
07 Sep 2020 AP03 Appointment of Mr Colin David Barber as a secretary on 3 September 2020
07 Sep 2020 TM01 Termination of appointment of James Keith Mcdonald as a director on 3 September 2020
07 Sep 2020 TM02 Termination of appointment of James Keith Mcdonald as a secretary on 3 September 2020
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
22 May 2018 AD01 Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018
18 May 2018 AD01 Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018
28 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
11 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2