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BOLTBERRY LIMITED

Company number 09046222

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
29 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
10 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 18 July 2023	View PDF Liquidators' statement of receipts and payments to 18 July 2023 - link opens in a new window - 8 pages (8 pages)
18 Oct 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-19 - link opens in a new window - 1 page (1 page)
18 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Jul 2022	AD01	Registered office address changed from Unit 2 Briar Close Business Park Evesham WR11 4JT England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 29 July 2022	View PDF Registered office address changed from Unit 2 Briar Close Business Park Evesham WR11 4JT England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2018	PSC01	Notification of Andrew Stuart James Catlow as a person with significant control on 29 June 2018	View PDF Notification of Andrew Stuart James Catlow as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2017	AD01	Registered office address changed from Boltberry Limited Cornmill Road Evesham Worcestershire WR11 2LL to Unit 2 Briar Close Business Park Evesham WR11 4JT on 27 October 2017	View PDF Registered office address changed from Boltberry Limited Cornmill Road Evesham Worcestershire WR11 2LL to Unit 2 Briar Close Business Park Evesham WR11 4JT on 27 October 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 0.001	View PDF Statement of capital following an allotment of shares on 21 November 2016 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP .001	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP .001 - link opens in a new window - 3 pages (3 pages)

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BOLTBERRY LIMITED

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