MATHEW BOULTON LIMITED

Company number 02796792

Date	Type	Description	View / Download
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2014	SH06	Cancellation of shares. Statement of capital on 18 June 2014 GBP 1	(4 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 May 2014	AD01	Registered office address changed from York House Coldharbour Business Park Sherborne Dorset DT9 4JW on 12 May 2014	(1 page)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
20 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders	(4 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
17 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)
17 Apr 2013	AD01	Registered office address changed from York House 6 Coldharbour Business Park Sherborne Dorset DT9 4JW United Kingdom on 17 April 2013	(1 page)
04 Oct 2012	AA01	Current accounting period extended from 30 April 2012 to 31 October 2012	(1 page)
04 May 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(4 pages)
04 May 2012	AD01	Registered office address changed from Estate Office Hadspen House, Hadspen Castle Cary Somerset BA7 7NG on 4 May 2012	(1 page)
04 May 2012	CH01	Director's details changed for Mr Niall Alexander Hobhouse on 1 March 2012	(2 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
30 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(4 pages)
27 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(4 pages)
12 Oct 2010	TM02	Termination of appointment of Afb Company Secretarial Services Limited as a secretary	(1 page)
13 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
13 Apr 2010	CH04	Secretary's details changed for Afb Company Secretarial Services Limited on 1 October 2009	(2 pages)
26 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	(4 pages)
23 Nov 2009	SH20	Statement by directors	(1 page)
23 Nov 2009	CAP-SS	Solvency statement dated 03/11/09	(1 page)
23 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)