Advanced company searchLink opens in new window

BOLLINGMORE AND COMPANY LIMITED

Company number 00518918

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
28 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 May 2018 LIQ03 Liquidators' statement of receipts and payments to 15 March 2018
05 Sep 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Aug 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Apr 2017 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 3 April 2017
29 Mar 2017 600 Appointment of a voluntary liquidator
29 Mar 2017 4.20 Statement of affairs with form 4.19
29 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16
12 Jan 2017 TM01 Termination of appointment of Spencer Davidson as a director on 30 November 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Dec 2016 AA Accounts for a small company made up to 31 December 2015
03 Nov 2016 TM01 Termination of appointment of Cameron Murray Bell as a director on 31 July 2016
03 Nov 2016 TM01 Termination of appointment of Keith Drummond Robertson as a director on 1 January 2016
23 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 900
03 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 900
06 Jan 2015 CH01 Director's details changed for Cameron Murray Bell on 31 December 2014
06 Jan 2015 CH01 Director's details changed for Spencer Davidson on 31 December 2014
06 Jan 2015 CH01 Director's details changed for Daniel Robert Bell on 31 December 2014
06 Jan 2015 CH01 Director's details changed for Katharine Anne Bollingmore Wotherspoon on 31 December 2014
20 Oct 2014 AP01 Appointment of Katharine Anne Bollingmore Wotherspoon as a director on 8 October 2014
20 Aug 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 900
07 Jun 2013 AA Full accounts made up to 31 December 2012