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BOLTON LEISURE LIMITED

Company number 06677149

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2016 DS01 Application to strike the company off the register
11 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Jan 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 November 2015
10 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2015
10 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2014
22 May 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

Statement of capital on 2015-06-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015.
16 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015.
08 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
10 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Mar 2011 TM02 Termination of appointment of Dorothy Ogden as a secretary
  • ANNOTATION This document is an exact duplicate of a TM02 registered on 01/03/2011.
25 Mar 2011 TM01 Termination of appointment of Carol Rialas as a director
25 Mar 2011 AP01 Appointment of Dorothy Ann Ogden as a director
01 Mar 2011 TM02 Termination of appointment of Dorothy Ogden as a secretary
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
19 Oct 2009 CH03 Secretary's details changed for Dorothy Ann Ogden on 19 October 2009
02 Oct 2009 288c Director's change of particulars / carol rialas / 09/06/2009