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BOTHWALL CONSTRUCTION AND MANAGEMENT LTD

Company number 09584005

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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)
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of Ryan James Mason as a director on 1 January 2020	View PDF Termination of appointment of Ryan James Mason as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2020	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
17 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AD01	Registered office address changed from 20-22 Rosebery Avenue London EC1R 4SX England to Supercity 12 Albemarle Way London EC1V 4JB on 14 November 2018	View PDF Registered office address changed from 20-22 Rosebery Avenue London EC1R 4SX England to Supercity 12 Albemarle Way London EC1V 4JB on 14 November 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2018	AP01	Appointment of Mr Ryan James Mason as a director on 3 March 2018	View PDF Appointment of Mr Ryan James Mason as a director on 3 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2016	AP01	Appointment of Mr Gareth Jones Parry as a director on 30 November 2016	View PDF Appointment of Mr Gareth Jones Parry as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
11 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-11 GBP 1	View PDF Incorporation Statement of capital on 2015-05-11 GBP 1 - link opens in a new window - 28 pages (28 pages)

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