THE BOLTON PHARMACEUTICAL COMPANY 100 LTD

Company number 04944714

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2019	TM01	Termination of appointment of Michael Gatenby as a director on 4 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Elsie Maureen Armstrong as a director on 4 April 2019	(1 page)
29 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	(6 pages)
07 Sep 2018	MR01	Registration of charge 049447140002, created on 4 September 2018	(45 pages)
25 Jul 2018	AP03	Appointment of Mr Lee Fairbrother as a secretary on 25 July 2018	(2 pages)
25 Jul 2018	TM02	Termination of appointment of Elsie Maureen Armstrong as a secretary on 25 July 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
25 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(6 pages)
06 Oct 2017	PSC05	Change of details for M & a Pharmachem Limited as a person with significant control on 26 May 2017	(2 pages)
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
29 Mar 2017	CH01	Director's details changed for Mr Michael Gatenby on 27 January 2017	(2 pages)
29 Mar 2017	CH01	Director's details changed for Mrs Elsie Maureen Armstrong on 27 January 2017	(2 pages)
02 Nov 2016	AA	Full accounts made up to 31 January 2016	(8 pages)
11 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	(6 pages)
17 May 2015	AA	Accounts for a small company made up to 31 January 2015	(5 pages)
31 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	(6 pages)
17 Oct 2014	AA	Accounts for a small company made up to 31 January 2014	(5 pages)
15 May 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2	(6 pages)
17 Jan 2014	AUD	Auditor's resignation	(1 page)
09 Jan 2014	AP01	Appointment of Mr Gerard Pessagno as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Francis Armstrong as a director	(1 page)
12 Dec 2013	AD01	Registered office address changed from Glenthorne Green Lane Bolton Lancashire BL3 2LY on 12 December 2013	(1 page)