BOLLING INVESTMENTS LIMITED

Company number 00100651

Date	Type	Description	View / Download
14 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	(1 page)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
14 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
17 Dec 2019	CH01	Director's details changed for Mr Mark Douglas Raban on 6 December 2019	(2 pages)
14 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2019	AP01	Appointment of Mr Mark Douglas Raban as a director on 15 July 2019	(2 pages)
08 Aug 2019	ANNOTATION	Rectified AP01 was removed from the public register on 15/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
12 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
01 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
20 Feb 2018	PSC05	Change of details for Lookers Motor Holdings Limited as a person with significant control on 11 December 2017	(2 pages)
11 Dec 2017	AD01	Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 11 December 2017	(1 page)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
24 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
07 Nov 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 268,000	(4 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
25 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 268,000	(4 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
17 Apr 2014	MR01	Registration of charge 001006510010	(54 pages)