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BOLEITE LIMITED

Company number 05133645

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2023 DS01 Application to strike the company off the register
23 Jun 2023 AA Total exemption full accounts made up to 31 May 2023
31 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
07 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
21 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
19 Sep 2018 CH04 Secretary's details changed for Masterplan Management Limited on 19 September 2018
19 Sep 2018 AD01 Registered office address changed from , Klsa Llp Chartered Accountants, 28-30 st. John's Square, London, EC1M 4DN, England to Kalamu House 11 Coldbath Square London EC1R 5HL on 19 September 2018
24 May 2018 AD01 Registered office address changed from , 28-30 Klaco House St. John's Square, London, EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 24 May 2018
24 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
05 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
06 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014