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30 THE LITTLE BOLTONS LIMITED

Company number 05351803

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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 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2016 AD01 Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016
28 Jan 2015 DS01 Application to strike the company off the register
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
03 Feb 2014 TM01 Termination of appointment of Bhupendra Patel as a director
18 Nov 2013 AA Full accounts made up to 30 June 2013
03 Jul 2013 AA01 Previous accounting period shortened from 31 January 2014 to 30 June 2013
04 Jun 2013 AA Full accounts made up to 31 January 2013
28 Mar 2013 AP01 Appointment of Bhupendra Vinodrai Patel as a director
06 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Mr Andrew Darren Samuels on 1 April 2012
21 May 2012 AA Full accounts made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
13 Nov 2009 AA Full accounts made up to 31 January 2009
06 Apr 2009 288c Director's change of particulars / andrew samuels / 24/03/2009
20 Mar 2009 288c Director's change of particulars / andrew samuels / 20/03/2009
09 Mar 2009 288b Appointment terminated secretary sarah samuels
25 Feb 2009 AA Full accounts made up to 31 January 2008
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 13