| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL BOULTON |
| 2023-08-07 |
delete address BOULTON HOUSE ELECTRA WAY CREWE CHESHIRE ENGLAND CW1 6GU |
| 2023-08-07 |
insert address C/O REVOLUTION RTI LIMITED 30 LATHOM ROAD SOUTHPORT MERSEYSIDE PR9 0JP |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
BOULTON HOUSE ELECTRA WAY
CREWE
CHESHIRE
CW1 6GU
ENGLAND |
| 2023-07-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-07-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-03 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2022-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2022-02-07 |
insert address BOULTON HOUSE ELECTRA WAY CREWE CHESHIRE ENGLAND CW1 6GU |
| 2022-02-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2022-02-07 |
insert sic_code 56101 - Licensed restaurants |
| 2022-02-07 |
insert sic_code 56302 - Public houses and bars |
| 2022-02-07 |
update registered_address |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM, 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BOULTON GROUP LTD |
| 2021-06-28 |
update statutory_documents CESSATION OF CARL BOULTON AS A PSC |
| 2020-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |