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BOLTON IT CONSULTANCY LIMITED

Company number 04056752

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2017 DS01 Application to strike the company off the register
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
16 Sep 2015 CH01 Director's details changed for Mr Peter Jackson on 7 September 2015
16 Sep 2015 AD01 Registered office address changed from 4 Jubilee Cottages Tynesbank Walkden Manchester M28 0SQ United Kingdom to 4 Jubilee Cottages Tynesbank Walkden Manchester M28 0SQ on 16 September 2015
16 Sep 2015 AD01 Registered office address changed from C/O C/O J Humphrey Jones & Co St Christopher House St Christopher House Wellington Road South Stockport SK2 6NG to 4 Jubilee Cottages Tynesbank Walkden Manchester M28 0SQ on 16 September 2015
14 Sep 2015 CH01 Director's details changed for Mr Peter Jackson on 7 September 2015
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Oct 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Jan 2014 AD01 Registered office address changed from 4 Jubilee Houses Tynesbank Worsley Manchester M28 0SQ England on 9 January 2014
09 Jan 2014 AP01 Appointment of Mr Peter Jackson as a director
28 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
04 Jul 2013 CH01 Director's details changed for Kristian Bolton on 4 July 2013
01 Jul 2013 AD01 Registered office address changed from 4 Tynesbank Worsley Manchester M28 0SQ England on 1 July 2013
01 Jul 2013 AD01 Registered office address changed from 18 Crowborough Close Lostock Bolton Lancashire BL6 4LZ on 1 July 2013
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Nov 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
08 Nov 2011 CH03 Secretary's details changed for Barbara Phillips on 8 November 2011