LTN BOLD STREET LIMITED

Company number 09894950

Date	Type	Description	View / Download
03 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
03 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 1 April 2020	(15 pages)
19 Apr 2019	LIQ02	Statement of affairs	(9 pages)
19 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-02	(1 page)
20 Mar 2019	AD01	Registered office address changed from 3a Hatton Garden Liverpool L3 2FE England to C/O Dow Schofield Watts Business Rocovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 20 March 2019	(2 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
07 Dec 2018	PSC02	Notification of Know Ltn Limited as a person with significant control on 31 March 2018	(2 pages)
07 Dec 2018	PSC07	Cessation of Steven Hesketh as a person with significant control on 31 March 2018	(1 page)
07 Dec 2018	PSC07	Cessation of Nicola Perry-Hesketh as a person with significant control on 31 March 2018	(1 page)
21 May 2018	SH02	Consolidation of shares on 30 November 2015	(4 pages)
14 May 2018	SH02	Consolidation of shares on 30 November 2015	(6 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 100	(3 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
09 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-06	(3 pages)
29 Jun 2017	AD01	Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to 3a Hatton Garden Liverpool L3 2FE on 29 June 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
19 Jan 2017	CH01	Director's details changed for Mrs Nicola Perry-Hesketh on 29 November 2016	(2 pages)
19 Jan 2017	CH01	Director's details changed for Mr Steven Hesketh on 21 November 2016	(2 pages)
04 Feb 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
04 Feb 2016	AD01	Registered office address changed from 3 Ethelda Drive Chester CH2 2PH England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 4 February 2016	(1 page)
30 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)