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BOLTON LAND LTD

Company number 03186144

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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)
14 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-24
27 Jul 2015 4.70 Declaration of solvency
03 Jul 2015 600 Appointment of a voluntary liquidator
03 Jul 2015 4.70 Declaration of solvency
12 Jun 2015 AD01 Registered office address changed from Carrwood House 109 Shaw Heath Stockport Cheshire SK2 6QH to C/O Dmc Corporate Services 41 Greek Street Stockport Cheshire SK3 8AX on 12 June 2015
06 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
16 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Jan 2015 TM01 Termination of appointment of Mary Beatrice Donelon as a director on 31 October 2014
27 Jan 2015 TM02 Termination of appointment of Jean Quayle as a secretary on 31 October 2014
24 Jul 2014 AD01 Registered office address changed from Willow Lawn 21 Broadway Bramhall Stockport Cheshire SK7 3BT to Carrwood House 109 Shaw Heath Stockport Cheshire SK2 6QH on 24 July 2014
07 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
09 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
19 Feb 2014 CERTNM Company name changed get u home LTD.\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
19 Feb 2014 CONNOT Change of name notice
12 Feb 2014 CONNOT Change of name notice
13 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
28 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
09 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
03 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
10 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
03 Jun 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders