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BOLTON EXCELLENCY LTD

Company number 08973348

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2017 DS01 Application to strike the company off the register
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
12 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mojdeh jaberansari
  • ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation
11 Jun 2015 AP01 Appointment of Mr Mohammad Nasir Jaberansari as a director on 1 April 2015
11 Jun 2015 AP01 Appointment of Mr Taymure Ali Khan as a director on 1 April 2015
11 Jun 2015 AP01 Appointment of Mr Mohammad Hassan Jaberansari as a director on 1 April 2015
22 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Apr 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
02 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's details on the IN01 - Incorporation document was removed from the public register on 23/07/2015 as it was factually inaccurate