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M A BOTLEY LIMITED

Company number 06649523

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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)
17 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	TM01	Termination of appointment of Ruaridh Macdonald as a director on 19 June 2020	View PDF Termination of appointment of Ruaridh Macdonald as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	SH19	Statement of capital on 27 November 2019 GBP 2	View PDF Statement of capital on 27 November 2019 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2019	CAP-SS	Solvency Statement dated 18/11/19	View PDF Solvency Statement dated 18/11/19 - link opens in a new window - 1 page (1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Oct 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	PSC07	Cessation of Macdonald Botley Park Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Macdonald Botley Park Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Jul 2019	PSC07	Cessation of Ashill Developments Limited as a person with significant control on 6 April 2016	View PDF Cessation of Ashill Developments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	View PDF Current accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2018	CH01	Director's details changed for Mr Stephen Ryan Lavers on 10 August 2018	View PDF Director's details changed for Mr Stephen Ryan Lavers on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	PSC02	Notification of Macdonald Botley Park Limited as a person with significant control on 6 April 2016	View PDF Notification of Macdonald Botley Park Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	PSC02	Notification of Ashill Land Limited as a person with significant control on 6 April 2016	View PDF Notification of Ashill Land Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	CH01	Director's details changed for Mr Phillip James Davies on 17 July 2008	View PDF Director's details changed for Mr Phillip James Davies on 17 July 2008 - link opens in a new window - 1 page (1 page)
04 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 17/07/2016	View PDF Second filing of Confirmation Statement dated 17/07/2016 - link opens in a new window - 6 pages (6 pages)
09 Aug 2018	CH01	Director's details changed for Mr Robert Gordon Fraser on 16 July 2018	View PDF Director's details changed for Mr Robert Gordon Fraser on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 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 - 9 pages (9 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	View PDF Confirmation statement made on 17 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	CH01	Director's details changed for Mr Stephen Ryan Lavers on 16 November 2016	View PDF Director's details changed for Mr Stephen Ryan Lavers on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC02	Notification of Macdonald Botley Park Ltd as a person with significant control on 6 April 2016	View PDF Notification of Macdonald Botley Park Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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