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BOLTON BIRCH LIMITED

Company number 08274645

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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 2017 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2016 AD01 Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN to 2 City Road Chester CH1 3AE on 1 December 2016
30 Nov 2016 4.70 Declaration of solvency
30 Nov 2016 600 Appointment of a voluntary liquidator
30 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-22
16 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
04 Oct 2016 AA Micro company accounts made up to 30 April 2016
27 May 2016 AA01 Previous accounting period extended from 31 October 2015 to 30 April 2016
16 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
17 Jun 2015 AA Micro company accounts made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Dec 2013 CH01 Director's details changed for Mr Jonty Goodchild on 11 April 2013
11 Apr 2013 AD01 Registered office address changed from 3Rd Floor 10 St. John Street Chester Cheshire CH1 1DA England on 11 April 2013
30 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)