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BOLTWOOD LIMITED

Company number 10905513

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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)
12 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
30 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 18 October 2022	View PDF Liquidators' statement of receipts and payments to 18 October 2022 - link opens in a new window - 13 pages (13 pages)
02 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	AD01	Registered office address changed from 6 Hamilton Road Burton-on-Trent DE15 0LN England to 7th Floor 21 Lombard Street London EC3V 9AH on 27 October 2021	View PDF Registered office address changed from 6 Hamilton Road Burton-on-Trent DE15 0LN England to 7th Floor 21 Lombard Street London EC3V 9AH on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-19 - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM01	Termination of appointment of Glyn Michael Abba as a director on 30 September 2021	View PDF Termination of appointment of Glyn Michael Abba as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	MR04	Satisfaction of charge 109055130003 in full	View PDF Satisfaction of charge 109055130003 in full - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2021	AP01	Appointment of Mrs Victoria Kim Pugh as a director on 21 April 2021	View PDF Appointment of Mrs Victoria Kim Pugh as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2020	MR04	Satisfaction of charge 109055130001 in full	View PDF Satisfaction of charge 109055130001 in full - link opens in a new window - 1 page (1 page)
19 Oct 2020	MR04	Satisfaction of charge 109055130002 in full	View PDF Satisfaction of charge 109055130002 in full - link opens in a new window - 1 page (1 page)
26 Aug 2020	AD01	Registered office address changed from 36 West Street Welford Northampton NN6 6HU United Kingdom to 6 Hamilton Road Burton-on-Trent DE15 0LN on 26 August 2020	View PDF Registered office address changed from 36 West Street Welford Northampton NN6 6HU United Kingdom to 6 Hamilton Road Burton-on-Trent DE15 0LN on 26 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CH01	Director's details changed for Mr Martin John Barter Pugh on 26 August 2020	View PDF Director's details changed for Mr Martin John Barter Pugh on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2017	MR01	Registration of charge 109055130003, created on 2 October 2017	View PDF Registration of charge 109055130003, created on 2 October 2017 - link opens in a new window - 33 pages (33 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Oct 2017	MR01	Registration of charge 109055130002, created on 2 October 2017	View PDF Registration of charge 109055130002, created on 2 October 2017 - link opens in a new window - 30 pages (30 pages)

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