M A BOTLEY LIMITED: Filings

  • Overview

    Company NameM A BOTLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06649523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for M A BOTLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Ruaridh Macdonald as a director on Jun 19, 2020

    1 pagesTM01

    Statement of capital on Nov 27, 2019

    • Capital: GBP 2
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Jul 17, 2019 with updates

    4 pagesCS01

    Cessation of Macdonald Botley Park Ltd as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Ashill Developments Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Current accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Director's details changed for Mr Stephen Ryan Lavers on Aug 10, 2018

    2 pagesCH01

    Notification of Macdonald Botley Park Limited as a person with significant control on Apr 06, 2016

    4 pagesPSC02

    Notification of Ashill Land Limited as a person with significant control on Apr 06, 2016

    4 pagesPSC02

    Director's details changed for Mr Phillip James Davies on Jul 17, 2008

    1 pagesCH01

    legacy

    6 pagesRP04CS01

    Director's details changed for Mr Robert Gordon Fraser on Jul 16, 2018

    2 pagesCH01

    Confirmation statement made on Jul 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 17, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Stephen Ryan Lavers on Nov 16, 2016

    2 pagesCH01

    Notification of Macdonald Botley Park Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    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