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A Q BOLTON LTD

Company number 06226506

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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)
27 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2012 AD01 Registered office address changed from 124 Cranworth Gardens London SW9 0NU on 18 October 2012
17 Oct 2012 600 Appointment of a voluntary liquidator
17 Oct 2012 4.70 Declaration of solvency
17 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-11
27 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 1
01 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
15 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
15 May 2010 CH01 Director's details changed for Andrew Quinton Bolton on 25 April 2010
09 Feb 2010 AA Full accounts made up to 30 April 2009
05 May 2009 363a Return made up to 25/04/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
12 May 2008 363a Return made up to 25/04/08; full list of members
12 May 2008 288c Director's Change of Particulars / andrew bolton / 10/05/2008 / HouseName/Number was: , now: 124; Street was: 6 marlbrough lodge, now: cranworth gardens; Area was: 317 kennington rd, kennington, now: ; Post Code was: SE11 4QE, now: SW9 0NU
12 May 2008 288c Secretary's Change of Particulars / elizabeth bell / 10/05/2008 / Title was: , now: ms; HouseName/Number was: , now: 124; Street was: 6 marlbrough lodge, now: cranworth gardens; Area was: 317 kennington rd, kennington, now: ; Post Code was: SE11 4QE, now: SW9 onu
03 Sep 2007 287 Registered office changed on 03/09/07 from: 6 marlbrough lodge 317 kennington rd kennington, london uk SE11 4QE
25 Apr 2007 NEWINC Incorporation