- Company Overview for BOLLINGMORE AND COMPANY LIMITED (00518918)
- Filing history for BOLLINGMORE AND COMPANY LIMITED (00518918)
- People for BOLLINGMORE AND COMPANY LIMITED (00518918)
- Charges for BOLLINGMORE AND COMPANY LIMITED (00518918)
- Insolvency for BOLLINGMORE AND COMPANY LIMITED (00518918)
- More for BOLLINGMORE AND COMPANY LIMITED (00518918)
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) |
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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
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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
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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
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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
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07 Jun 2013 | AA | Full accounts made up to 31 December 2012 |