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BOTOLPH LIMITED

Company number 05921125

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2014 DS01 Application to strike the company off the register
08 May 2014 MR04 Satisfaction of charge 4 in full
11 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
16 May 2013 AA Accounts for a dormant company made up to 31 August 2012
14 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
19 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
14 May 2012 AA Accounts for a dormant company made up to 31 August 2011
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
15 Aug 2011 AD01 Registered office address changed from 9 Dartmouth Street London SW1H 9BL on 15 August 2011
03 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
23 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
21 May 2010 AA Accounts for a dormant company made up to 31 August 2009
17 Sep 2009 363a Return made up to 31/08/09; full list of members
18 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
01 May 2009 288b Appointment terminated director and secretary jonathan percival
18 Sep 2008 363a Return made up to 31/08/08; full list of members
24 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
03 Nov 2007 88(2)R Ad 31/08/06--------- £ si 2@1
04 Sep 2007 363a Return made up to 31/08/07; full list of members