BOLTRO DEVELOPMENTS LIMITED
Company number 09983445 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 26 Nov 2024 | Notice of move from Administration to Dissolution · 30 pages | View document |
| 24 Jun 2024 | Administrator's progress report · 31 pages | View document |
| 19 Dec 2023 | Administrator's progress report · 31 pages | View document |
| 23 Nov 2023 | Notice of order removing administrator from office · 14 pages | View document |
| 23 Nov 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 23 Nov 2023 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 23 Jun 2023 | Administrator's progress report · 32 pages | View document |
| 10 Feb 2023 | Termination of appointment of Andrew Peter Walters as a director on 2023-01-30 · 1 page | View document |
| 10 Feb 2023 | Termination of appointment of Andrew Peter Walters as a secretary on 2023-01-30 · 2 pages | View document |
| 8 Feb 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 3 Feb 2023 | Satisfaction of charge 099834450003 in full · 4 pages | View document |
| 3 Feb 2023 | Satisfaction of charge 099834450005 in full · 4 pages | View document |
| 3 Feb 2023 | Satisfaction of charge 099834450004 in full · 4 pages | View document |
| 19 Jan 2023 | Statement of administrator's proposal · 51 pages | View document |
| 18 Jan 2023 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 6 Dec 2022 | Appointment of an administrator · 3 pages | View document |
| 6 Dec 2022 | 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 2022-12-06 · 2 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 1 Feb 2022 | Register inspection address has been changed from 4 Rosendale Road London SE21 8DP England to 34 Alleyn Road London SE21 8AL · 1 page | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 3 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 28 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099834450006 | View document |
| 6 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099834450007 | View document |
| 5 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099834450001 | View document |
| 5 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099834450002 | View document |
| 22 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099834450005 | View document |
| 22 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099834450004 | View document |
| 22 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099834450003 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 12 Feb 2018 | SAIL ADDRESS CHANGED FROM: 310 STAFFORD ROAD CROYDON CR0 4NH ENGLAND | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER WALTERS | View document |
| 9 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018 | View document |
| 7 Nov 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | PREVEXT FROM 28/02/2017 TO 05/04/2017 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 13 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 13 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 7 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099834450002 | View document |
| 7 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099834450001 | View document |
| 2 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |