BOLTON INVESTMENT GROUP LIMITED: Filings

  • Overview

    Company NameBOLTON INVESTMENT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08616444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOLTON INVESTMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2015

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Steven James Mcgee as a director on May 13, 2015

    2 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1,000
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Steven James Mcgee on Jun 25, 2014

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Termination of appointment of Julian Alexander Sutcliffe as a secretary on Apr 30, 2014

    1 pagesTM02

    Registered office address changed from The Windmill 3 Mill Lane Parbold Wigan Lancashire WN8 7NW England to The Windmill 3 Mill Lane Parbold Wigan Lancashire WN8 7NW on Sep 25, 2014

    1 pagesAD01

    Director's details changed for Mr Paul Charles Bolton on Jun 25, 2014

    2 pagesCH01

    Termination of appointment of Julian Alexander Sutcliffe as a director on Apr 30, 2014

    1 pagesTM01

    Registered office address changed from Vermont House Bradley Lane Standish Wigan WN6 0XF United Kingdom to The Windmill 3 Mill Lane Parbold Wigan Lancashire WN8 7NW on Aug 22, 2014

    1 pagesAD01

    Termination of appointment of Julian Alexander Sutcliffe as a director on Apr 30, 2014

    1 pagesTM01

    Termination of appointment of Julian Alexander Sutcliffe as a secretary on Apr 30, 2014

    1 pagesTM02

    Certificate of change of name

    Company name changed monetier LIMITED\certificate issued on 07/08/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2013

    Change company name resolution on Jul 22, 2013

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    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