| Name: |
BOLESTA LIMITED
BOLESTA LTD |
| Address: | RSM, 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4AD |
| Incorporation Date: | 2005-09-13 |
| date | name | form type |
| 2022-01-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-01-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-04-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-07-21 | PSC'S CHANGE OF PARTICULARS / DR AARON BOLESTA / 21/07/2021 | PSC04 |
| 2021-09-20 | CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES | CS01 |
| 2021-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / DR AARON BOLESTA / 21/07/2021 | CH01 |
| 2021-08-08 | 29/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-24 | 29/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-28 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | CS01 |
| 2020-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM87 STATION ROADASHINGTONNORTHUMBERLANDNE63 8RS | AD01 |
| 2019-10-01 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | CS01 |
| 2019-06-18 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 | AA |
| 2018-10-12 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 | AA |
| 2018-09-17 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | CS01 |
| 2018-09-24 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | AA01 |
| 2017-09-13 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | CS01 |
| 2017-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 | AA |
| 2017-09-25 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | AA01 |
| 2016-09-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-15 | APPOINTMENT TERMINATED, SECRETARY ERIN GRAYBILL | TM02 |
| 2016-09-16 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | CS01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-18 | 13/09/15 FULL LIST | AR01 |
| 2014-07-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2014-09-19 | 13/09/14 FULL LIST | AR01 |
| 2013-01-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2013-05-24 | REGISTRATION OF A CHARGE / CHARGE CODE 055622340002 | MR01 |
| 2013-01-17 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | AA01 |
| 2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 13/09/13 FULL LIST | AR01 |
| 2013-09-27 | SECRETARY'S CHANGE OF PARTICULARS / MISS ERIN GRAYBILL / 27/09/2013 | CH03 |
| 2012-10-02 | 13/09/12 FULL LIST | AR01 |
| 2012-04-26 | PREVEXT FROM 30/09/2011 TO 31/01/2012 | AA01 |
| 2012-09-18 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-27 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-04 | 13/09/11 FULL LIST | AR01 |
| 2010-06-23 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-29 | 13/09/10 FULL LIST | AR01 |
| 2009-06-18 | SECRETARY APPOINTED MISS ERIN GRAYBILL | 288a |
| 2009-07-10 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-18 | APPOINTMENT TERMINATED SECRETARY ROZEELA NAND | 288b |
| 2009-10-19 | 13/09/09 FULL LIST | AR01 |
| 2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / AARON BOLESTA / 09/11/2009 | CH01 |
| 2008-07-21 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-04 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-12-12 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-12-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-05 | DIRECTOR RESIGNED | 288b |
| 2006-01-05 | SECRETARY RESIGNED | 288b |
| 2006-11-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-11-08 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-05 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-12 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-23 | COMPANY NAME CHANGEDLINTONVILLE 134 LIMITEDCERTIFICATE ISSUED ON 23/12/05 | CERTNM |
Last update: 2023-01-02 14:18:51