BOLTRO DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/11/2426 November 2024 | Notice of move from Administration to Dissolution |
| 24/06/2424 June 2024 | Administrator's progress report |
| 19/12/2319 December 2023 | Administrator's progress report |
| 23/11/2323 November 2023 | Notice of order removing administrator from office |
| 23/11/2323 November 2023 | Notice of extension of period of Administration |
| 23/11/2323 November 2023 | Notice of appointment of a replacement or additional administrator |
| 23/06/2323 June 2023 | Administrator's progress report |
| 10/02/2310 February 2023 | Termination of appointment of Andrew Peter Walters as a director on 2023-01-30 |
| 10/02/2310 February 2023 | Termination of appointment of Andrew Peter Walters as a secretary on 2023-01-30 |
| 08/02/238 February 2023 | Notice of deemed approval of proposals |
| 03/02/233 February 2023 | Satisfaction of charge 099834450003 in full |
| 03/02/233 February 2023 | Satisfaction of charge 099834450005 in full |
| 03/02/233 February 2023 | Satisfaction of charge 099834450004 in full |
| 19/01/2319 January 2023 | Statement of administrator's proposal |
| 18/01/2318 January 2023 | Statement of affairs with form AM02SOA |
| 06/12/226 December 2022 | Appointment of an administrator |
| 06/12/226 December 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 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 01/02/221 February 2022 | Register inspection address has been changed from 4 Rosendale Road London SE21 8DP England to 34 Alleyn Road London SE21 8AL |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 28/12/1828 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099834450006 |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099834450007 |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099834450001 |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099834450002 |
| 22/02/1822 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099834450005 |
| 22/02/1822 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099834450004 |
| 22/02/1822 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099834450003 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 12/02/1812 February 2018 | SAIL ADDRESS CHANGED FROM: 310 STAFFORD ROAD CROYDON CR0 4NH ENGLAND |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER WALTERS |
| 09/02/189 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018 |
| 07/11/177 November 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | PREVEXT FROM 28/02/2017 TO 05/04/2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 13/02/1713 February 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 |
| 13/02/1713 February 2017 | SAIL ADDRESS CREATED |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099834450002 |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099834450001 |
| 02/02/162 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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