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BOLSTERSTONE (NUMBER FOUR) LIMITED

Company number 03623108

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2018 DS01 Application to strike the company off the register
11 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
26 Mar 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
08 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a small company made up to 31 December 2011
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr Peter David Swallow on 6 September 2011
06 Sep 2011 CH03 Secretary's details changed for Mrs Gillianne Leedale on 6 September 2011
04 Jul 2011 AA Accounts for a small company made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 31 December 2009
07 Oct 2009 AA Accounts for a small company made up to 31 December 2008