BOULTERS HOLDINGS LIMITED

Company number 05515090

Date	Type	Description	View / Download
29 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Jul 2011	4.68	Liquidators' statement of receipts and payments to 21 July 2011	(5 pages)
27 Jan 2011	4.68	Liquidators' statement of receipts and payments to 21 January 2011	(5 pages)
30 Jul 2010	4.68	Liquidators' statement of receipts and payments to 21 July 2010	(5 pages)
01 Aug 2009	287	Registered office changed on 01/08/2009 from oriel lodge oriel road cheltenham gloucestershire GL50 1XN	(1 page)
29 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-22	(1 page)
29 Jul 2009	4.70	Declaration of solvency	(3 pages)
17 Mar 2009	169	Capitals not rolled up	(2 pages)
18 Nov 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
29 Aug 2008	288b	Appointment Terminated Director steve hale	(1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
27 Sep 2007	363s	Return made up to 21/07/07; full list of members	(7 pages)
15 Dec 2006	287	Registered office changed on 15/12/06 from: oriel lodge oriel road cheltenham gloucestershire GL50 1XN	(1 page)
15 Dec 2006	288b	Secretary resigned	(1 page)
15 Dec 2006	288a	New secretary appointed	(2 pages)
11 Dec 2006	288b	Secretary resigned	(1 page)
11 Dec 2006	287	Registered office changed on 11/12/06 from: one redcliff street bristol BS1 6TP	(1 page)
19 Sep 2006	363s	Return made up to 21/07/06; full list of members	(7 pages)
23 Dec 2005	88(2)R	Ad 07/12/05--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
23 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Nov 2005	288a	New director appointed	(2 pages)