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BOLTON RETIREMENT HOMES LIMITED

Company number 03048065

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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)
29 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2017	LIQ13	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 - 13 pages (13 pages)
05 Jun 2017	4.68	Liquidators' statement of receipts and payments to 31 March 2017	View PDF Liquidators' statement of receipts and payments to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
28 Dec 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AA	Total exemption small company accounts made up to 6 November 2015	View PDF Total exemption small company accounts made up to 6 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2016	AA01	Previous accounting period extended from 31 May 2015 to 6 November 2015	View PDF Previous accounting period extended from 31 May 2015 to 6 November 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Dec 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
13 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
14 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 May 2012	TM01	Termination of appointment of Adrian Rolt as a director	View PDF Termination of appointment of Adrian Rolt as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
26 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AP01	Appointment of Mrs Bronwen Clare Rolt as a director	View PDF Appointment of Mrs Bronwen Clare Rolt as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
12 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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