ST BOTOLPHS LIMITED

Company Documents

DateDescription
27/08/1927 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/08/1915 August 2019 APPLICATION FOR STRIKING-OFF

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26/07/1926 July 2019 31/12/18 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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10/04/1910 April 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 DISS40 (DISS40(SOAD))

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10/10/1710 October 2017 FIRST GAZETTE

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/07/1524 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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25/07/1425 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM UNIT K CHANDLERS ROW PORT LANE COLCHESTER CO1 2HG UNITED KINGDOM

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28/08/1328 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/10/1225 October 2012 Annual return made up to 16 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 2ND FLOOR 6-8 ST BOTOLPHS STREET COLCHESTER ESSEX CO2 7DU

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIE RENZE WETTASINGHE / 16/07/2011

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04/08/114 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/09/106 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIE RENZE WETTASINGHE / 16/07/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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31/07/0931 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/05/094 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/10/0831 October 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIE WETTASINGHE / 29/10/2008

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31/10/0831 October 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 8 ST BOTOLPHS STREET COLCHESTER ESSEX CO2 7DU

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23/09/0823 September 2008 APPOINTMENT TERMINATED SECRETARY CHARISSA WETTASINGHE

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12/06/0812 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/07/0716 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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