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BAWTRY BOLTON LIMITED

Company number 09773548

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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)
21 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2020 WU15 Notice of final account prior to dissolution
20 May 2020 WU07 Progress report in a winding up by the court
09 Apr 2019 AD01 Registered office address changed from 1 Bromley Lane Chislehurst BR7 6LH England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 9 April 2019
05 Apr 2019 WU04 Appointment of a liquidator
15 Feb 2019 COCOMP Order of court to wind up
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2017 AD01 Registered office address changed from 3 Mill Place Chislehurst BR7 5nd England to 1 Bromley Lane Chislehurst BR7 6LH on 23 December 2017
19 Dec 2017 AAMD Amended total exemption full accounts made up to 30 September 2016
19 Dec 2017 AAMD Amended total exemption full accounts made up to 30 September 2017
23 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
22 Nov 2017 AD01 Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to 3 Mill Place Chislehurst BR7 5nd on 22 November 2017
22 Nov 2017 PSC07 Cessation of Turner Little Company Nominees Limited as a person with significant control on 13 November 2017
22 Nov 2017 AP03 Appointment of Mr Bakay Behdjet as a secretary on 13 November 2017
22 Nov 2017 PSC07 Cessation of James Douglas Turner as a person with significant control on 13 November 2017
22 Nov 2017 PSC07 Cessation of Granville John Turner as a person with significant control on 13 November 2017
22 Nov 2017 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 13 November 2017
22 Nov 2017 TM01 Termination of appointment of James Douglas Turner as a director on 13 November 2017
22 Nov 2017 AP01 Appointment of Mr Bakay Behdjet as a director on 13 November 2017
22 Nov 2017 PSC01 Notification of Bakay Behdjet as a person with significant control on 13 November 2017
08 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
26 May 2017 AD01 Registered office address changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017
30 Sep 2016 AA Accounts for a dormant company made up to 30 September 2016