BOULTERS OF BANWELL LIMITED

Company number 00667622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 21 January 2011
04 Aug 2010 4.68 Liquidators' statement of receipts and payments to 21 July 2010
02 Aug 2009 287 Registered office changed on 02/08/2009 from oriel lodge oriel road cheltenham gloucestershire GL50 1XN
29 Jul 2009 600 Appointment of a voluntary liquidator
29 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-22
29 Jul 2009 4.70 Declaration of solvency
03 Mar 2009 363a Return made up to 05/12/08; full list of members
16 Dec 2008 MISC Memorandum of capital - processed 16/12/08 - reduction of issd capital to £100
16 Dec 2008 MA Memorandum and Articles of Association
16 Dec 2008 SH20 Statement by Directors
16 Dec 2008 CAP-SS Solvency Statement dated 09/12/08
16 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Aug 2008 288b Appointment Terminated Director stephen hale
05 Mar 2008 363a Return made up to 05/12/07; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Feb 2007 AA Full accounts made up to 31 December 2005
20 Jan 2007 363s Return made up to 05/12/06; full list of members
15 Dec 2006 287 Registered office changed on 15/12/06 from: oriel lodge oriel road cheltenham gloucestershire GL50 1XN
15 Dec 2006 288b Secretary resigned
15 Dec 2006 288a New secretary appointed
11 Dec 2006 288b Secretary resigned