Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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02 May 2023 |
TM01 |
Termination of appointment of Peter Colin Mclean as a director on 1 May 2023
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02 May 2023 |
AP01 |
Appointment of Mr Michael Dominic Groarke as a director on 1 May 2023
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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22 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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01 Feb 2021 |
PSC05 |
Change of details for Wabgs Limited as a person with significant control on 8 September 2020
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05 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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01 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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30 Oct 2019 |
PSC05 |
Change of details for Boulting Group Limited as a person with significant control on 23 January 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from Boulting House Firecrest Court, Centre Park Warrington WA1 1RG to Chapel Road Penketh Warrington WA5 2PL on 30 October 2019
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17 Oct 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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17 Sep 2019 |
TM01 |
Termination of appointment of Joshua Michael Patrick Groarke as a director on 11 September 2019
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13 Sep 2019 |
AP01 |
Appointment of Mr Peter Colin Mclean as a director on 11 September 2019
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06 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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21 May 2018 |
PSC02 |
Notification of Boulting Group Limited as a person with significant control on 6 April 2018
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21 May 2018 |
PSC07 |
Cessation of Sydney John Tamlin as a person with significant control on 6 April 2016
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21 May 2018 |
PSC07 |
Cessation of Gerard Michael Dominic Malone as a person with significant control on 6 April 2016
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15 May 2018 |
TM01 |
Termination of appointment of Sydney John Tamlin as a director on 3 May 2018
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