BOTLEIGH GRANGE PROPERTIES LTD: Filings

  • Overview

    Company NameBOTLEIGH GRANGE PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04469554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOTLEIGH GRANGE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Navneet Sharma as a director on May 16, 2012

    1 pagesTM01

    Appointment of Mr Navneet Sharma as a director on Mar 20, 2012

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2012

    RES15

    Annual return made up to Oct 06, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2011

    Statement of capital on Oct 07, 2011

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O Uyh Hacker Young Quadrant House Thomas More Square 17 Thomas More Street London E1W 1YW England on Dec 30, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Sep 10, 2010 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed anglo dutch finance LIMITED\certificate issued on 02/08/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2010

    RES15

    Registered office address changed from 243 st. Albans Road Watford Herts WD24 5BQ England on Jul 15, 2010

    1 pagesAD01

    Termination of appointment of Mohammad Qajar as a director

    1 pagesTM01

    Appointment of Mrs Sally Elizabeth Oakley as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Registered office address changed from Coolers Farmhouse Romsey Road Broughton Stockbridge Hampshire SO20 8DB on Mar 22, 2010

    1 pagesAD01

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    2 pages287

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0