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BOLTRO DEVELOPMENTS LIMITED

Company number 09983445

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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)
26 Nov 2024 AM23 Notice of move from Administration to Dissolution
24 Jun 2024 AM10 Administrator's progress report
19 Dec 2023 AM10 Administrator's progress report
23 Nov 2023 AM11 Notice of appointment of a replacement or additional administrator
23 Nov 2023 AM16 Notice of order removing administrator from office
23 Nov 2023 AM19 Notice of extension of period of Administration
23 Jun 2023 AM10 Administrator's progress report
10 Feb 2023 TM01 Termination of appointment of Andrew Peter Walters as a director on 30 January 2023
10 Feb 2023 TM02 Termination of appointment of Andrew Peter Walters as a secretary on 30 January 2023
08 Feb 2023 AM06 Notice of deemed approval of proposals
03 Feb 2023 MR04 Satisfaction of charge 099834450005 in full
03 Feb 2023 MR04 Satisfaction of charge 099834450004 in full
03 Feb 2023 MR04 Satisfaction of charge 099834450003 in full
19 Jan 2023 AM03 Statement of administrator's proposal
18 Jan 2023 AM02 Statement of affairs with form AM02SOA
06 Dec 2022 AD01 Registered office address changed from 310 Stafford Road Croydon CR0 4NH England to Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 6 December 2022
06 Dec 2022 AM01 Appointment of an administrator
12 Jul 2022 AA Micro company accounts made up to 5 April 2021
03 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
01 Feb 2022 AD02 Register inspection address has been changed from 4 Rosendale Road London SE21 8DP England to 34 Alleyn Road London SE21 8AL
03 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 5 April 2020
20 Oct 2020 CH01 Director's details changed for Mr Andrew Peter Walters on 15 May 2020
20 Oct 2020 CH03 Secretary's details changed for Mr Andrew Peter Walters on 15 May 2020
20 Oct 2020 PSC04 Change of details for Mr Andrew Peter Walters as a person with significant control on 15 May 2020