BOTHWELL ASSOCIATES LIMITED

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DateDescription
24/09/2224 September 2022 Final Gazette dissolved following liquidation

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24/09/2224 September 2022 Final Gazette dissolved following liquidation

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05/07/215 July 2021 Micro company accounts made up to 2021-04-15

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15/04/2115 April 2021 Annual accounts for year ending 15 Apr 2021

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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23/08/1823 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CRONIN

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23/08/1823 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA CRONIN

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/11/1718 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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18/11/1718 November 2017 CESSATION OF FRANCIS CRONIN AS A PSC

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18/11/1718 November 2017 CESSATION OF WINIFRED CRONIN AS A PSC

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/04/1721 April 2017 01/12/16 STATEMENT OF CAPITAL GBP 4

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRONIN / 01/02/2017

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01/02/171 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CRONIN / 01/02/2017

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 26 ORCHARD ROAD STEVENAGE HERTFORDSHIRE SG1 3HE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/11/1416 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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21/08/1421 August 2014 30/11/13 TOTAL EXEMPTION FULL

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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17/11/1317 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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05/08/135 August 2013 30/11/12 TOTAL EXEMPTION FULL

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02/12/122 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/12/1031 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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19/05/1019 May 2010 30/11/09 TOTAL EXEMPTION FULL

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16/02/1016 February 2010 05/12/08 STATEMENT OF CAPITAL GBP 3

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27/11/0927 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL CRONIN / 26/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRONIN / 26/11/2009

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM SUITE 1011, NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP

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12/11/0812 November 2008 DIRECTOR AND SECRETARY APPOINTED PAUL CRONIN

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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05/11/085 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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