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BOULTON & COOPER LIMITED

Company number 07749859

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2023 DS01 Application to strike the company off the register
20 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with updates
16 Apr 2021 SH19 Statement of capital on 16 April 2021
  • GBP 2
16 Apr 2021 CAP-SS Solvency Statement dated 31/12/20
16 Apr 2021 CAP-SS Solvency Statement dated 31/12/20
16 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with updates
30 Apr 2020 SH19 Statement of capital on 30 April 2020
  • GBP 8,502
30 Apr 2020 CAP-SS Solvency Statement dated 28/02/20
04 Mar 2020 SH20 Statement by Directors
04 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The company share premium account cancelled 28/02/2020
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016