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BOLTON STREET NOMINEES LTD.

Company number 03727142

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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)
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 CH01 Director's details changed for Mr Anthony Harvey Yadgaroff on 1 June 2013
24 Jul 2013 AD01 Registered office address changed from C/O Anthony Yadgaroff 6 Grosvenor Street London W1K 4PZ United Kingdom on 24 July 2013
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
23 Apr 2012 AD01 Registered office address changed from 17 Hill Street Mayfair London W1J 5NX on 23 April 2012
29 Mar 2012 AA Accounts for a dormant company made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
09 Apr 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2009 363a Return made up to 24/06/09; full list of members
16 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
16 Jun 2008 363a Return made up to 02/03/08; full list of members
19 Mar 2008 363a Return made up to 02/03/07; full list of members
01 Jun 2007 AA Accounts made up to 31 March 2007
01 Jun 2007 AA Accounts made up to 31 March 2006
05 May 2006 363a Return made up to 02/03/06; full list of members
25 Oct 2005 AA Accounts made up to 31 March 2005
24 Feb 2005 363s Return made up to 02/03/05; full list of members