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BOULT LIMITED

Company number 05790223

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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)
08 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 Nov 2017 LIQ01 Declaration of solvency
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
06 Nov 2017 600 Appointment of a voluntary liquidator
06 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-23
23 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
11 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
14 Nov 2016 MR04 Satisfaction of charge 1 in full
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
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
17 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
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
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
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
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
19 Dec 2012 TM01 Termination of appointment of Julie Boult as a director
19 Dec 2012 TM02 Termination of appointment of Julie Boult as a secretary
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
11 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Sep 2011 CH01 Director's details changed for Stephen James Boult on 9 September 2011