W.M. BOLTON & SONS, LIMITED

Company number NI003322

Date	Type	Description	View / Download
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
06 Mar 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2021	SH19	Statement of capital on 6 January 2021 GBP 1	(3 pages)
24 Dec 2020	SH20	Statement by Directors	(1 page)
24 Dec 2020	CAP-SS	Solvency Statement dated 18/12/20	(1 page)
24 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Sep 2020	AP01	Appointment of Mr John Nathanial Wilson as a director on 30 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Edward Sweeney as a director on 30 September 2020	(1 page)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
25 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
15 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
03 Oct 2016	AP01	Appointment of Mr Andrew William John Donnan as a director on 1 October 2016	(2 pages)
03 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
11 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 50,000	(3 pages)
13 Apr 2016	TM01	Termination of appointment of Hugh Alexander Graham Mcquillan as a director on 5 April 2016	(1 page)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)