Companies House does not verify the accuracy of the information filed

Advanced company search

BOULT LIMITED

Company number 05790223

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	AD01	Registered office address changed from The Old Church, 48 Verulam Road St Albans Herts AL3 4DH to 10 st Helens Road Swansea SA1 4AW on 8 November 2017	View PDF Registered office address changed from The Old Church, 48 Verulam Road St Albans Herts AL3 4DH to 10 st Helens Road Swansea SA1 4AW on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-23 - link opens in a new window - 1 page (1 page)
23 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
11 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
06 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-01	View PDF Annual return made up to 21 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-01 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	TM01	Termination of appointment of Julie Boult as a director	View PDF Termination of appointment of Julie Boult as a director - link opens in a new window - 1 page (1 page)
19 Dec 2012	TM02	Termination of appointment of Julie Boult as a secretary	View PDF Termination of appointment of Julie Boult as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	CH01	Director's details changed for Stephen James Boult on 9 September 2011	View PDF Director's details changed for Stephen James Boult on 9 September 2011 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?