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BOLSTERSTONE PHARMACY LIMITED

Company number 06250391

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2012 DS01 Application to strike the company off the register
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 1,000
06 Jun 2011 CH01 Director's details changed for Mr Rajeev Dhand on 6 June 2011
06 Jun 2011 CH01 Director's details changed for Richard Anthony Rutter on 6 June 2011
06 Jun 2011 CH01 Director's details changed for Mr Peter David Swallow on 6 June 2011
06 Jun 2011 CH03 Secretary's details changed for Mrs Gillianne Leedale on 6 June 2011
26 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Rajeev Dhand on 17 May 2010
14 Jun 2010 CH01 Director's details changed for Richard Anthony Rutter on 17 May 2010
01 Oct 2009 AA Accounts made up to 31 December 2008
11 Sep 2009 287 Registered office changed on 11/09/2009 from 36 bridge business centre beresford way chesterfield derbyshire S41 9FG
01 Sep 2009 287 Registered office changed on 01/09/2009 from dunston innovation centre dunston road chesterfield derbyshire S41 8NG
12 Jun 2009 363a Return made up to 17/05/09; full list of members
02 Jun 2009 288b Appointment Terminated Director duncan grant
22 Apr 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
19 Mar 2009 88(2) Capitals not rolled up
19 Mar 2009 AA Accounts made up to 31 May 2008
16 Jun 2008 363a Return made up to 17/05/08; full list of members
14 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2008 123 Nc inc already adjusted 15/01/08
14 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association