Boltons Investments Ltd

About

Registered Number: 05934744
Date of Incorporation: 14/09/2006 (17 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2016 (7 years and 6 months ago)
Registered Address: 92 London Street, Reading, Berkshire, RG1 4SJ

 

Based in Reading, Berkshire, Boltons Investments Ltd was registered on 14 September 2006. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAGLIAVIA, Vincenzo 14 September 2006 - 1
Secretary Name Appointed Resigned Total Appointments
SHAGLINA, Nadezda 14 September 2006 15 September 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 September 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 29 June 2016
4.68 - Liquidator's statement of receipts and payments 01 December 2015
4.68 - Liquidator's statement of receipts and payments 02 December 2014
F10.2 - N/A 21 October 2013
RESOLUTIONS - N/A 02 October 2013
RESOLUTIONS - N/A 02 October 2013
4.20 - N/A 02 October 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 02 October 2013
AD01 - Change of registered office address 16 September 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 28 March 2012
AD01 - Change of registered office address 25 January 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 29 September 2010
AA01 - Change of accounting reference date 30 June 2010
CERTNM - Change of name certificate 09 April 2010
CONNOT - N/A 09 April 2010
AD01 - Change of registered office address 03 March 2010
AR01 - Annual Return 16 October 2009
287 - Change in situation or address of Registered Office 28 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 26 September 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
AA - Annual Accounts 15 July 2008
287 - Change in situation or address of Registered Office 14 January 2008
363a - Annual Return 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
NEWINC - New incorporation documents 14 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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