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BOLSTERSTONE TRANSPORT LTD

Company number 09056766

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Company Results (links open in a new window)
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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
09 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
11 May 2017 TM01 Termination of appointment of William Wood as a director on 5 April 2017
11 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
11 May 2017 AD01 Registered office address changed from Flat 56, Fiske Court Lansdowne Road London N17 0NA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 May 2017
09 Feb 2017 AA Micro company accounts made up to 31 May 2016
03 Aug 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Flat 56, Fiske Court Lansdowne Road London N17 0NA on 3 August 2016
03 Aug 2016 AP01 Appointment of William Wood as a director on 27 July 2016
03 Aug 2016 TM01 Termination of appointment of Piotr Surynt as a director on 27 July 2016
10 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
26 Jan 2016 AA Micro company accounts made up to 31 May 2015
15 Jul 2015 AP01 Appointment of Piotr Surynt as a director on 8 July 2015
15 Jul 2015 TM01 Termination of appointment of Gary Medler as a director on 8 July 2015
15 Jul 2015 AD01 Registered office address changed from 81 Parrotts Field Hoddesdon EN11 0QU to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 July 2015
03 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
09 Apr 2015 AP01 Appointment of Gary Medler as a director on 2 April 2015
09 Apr 2015 TM01 Termination of appointment of Darren Holloway as a director on 2 April 2015
09 Apr 2015 AD01 Registered office address changed from 10 Roome Street Warrington WA2 7RA United Kingdom to 81 Parrotts Field Hoddesdon EN11 0QU on 9 April 2015
18 Jun 2014 TM01 Termination of appointment of Terence Dunne as a director
18 Jun 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 18 June 2014
18 Jun 2014 AP01 Appointment of Darren Holloway as a director
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 1