THE GRAHAM BOLTON PLANNING PARTNERSHIP LIMITED

Company number 04475429

Date	Type	Description	View / Download
08 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
29 Mar 2019	AD01	Registered office address changed from 15 Broad Street Bury Lancashire BL9 0DA to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 29 March 2019	(2 pages)
28 Mar 2019	600	Appointment of a voluntary liquidator	(2 pages)
28 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-13	(1 page)
28 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
11 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
29 Nov 2017	AA	Micro company accounts made up to 31 July 2017	(4 pages)
13 Sep 2017	MA	Memorandum and Articles of Association	(10 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
03 Jul 2017	AP03	Appointment of Mrs Susan Elizabeth Bolton as a secretary on 3 July 2017	(2 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
08 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages)
08 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 208.25	(4 pages)
08 Jul 2015	AD01	Registered office address changed from 15 Broad Street Bury Lancashire BL9 0DA England to 15 Broad Street Bury Lancashire BL9 0DA on 8 July 2015	(1 page)
08 Jul 2015	AD01	Registered office address changed from Onward Buildings 207 Deansgate Manchester M3 3NW to 15 Broad Street Bury Lancashire BL9 0DA on 8 July 2015	(1 page)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
04 Nov 2014	TM01	Termination of appointment of Susan Elizabeth Bolton as a director on 29 September 2014	(1 page)
04 Nov 2014	TM02	Termination of appointment of Susan Elizabeth Bolton as a secretary on 29 September 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 208.25	(6 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
04 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(6 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)

• 1
• 2
• 3

Next