M.P. BOLSHAW AND COMPANY LIMITED

Company number 01040852

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2020	DS01	Application to strike the company off the register	(1 page)
22 Apr 2020	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 15 April 2020	(1 page)
22 Apr 2020	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 15 April 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Christopher Lewis Rayner as a director on 31 March 2020	(1 page)
08 Apr 2020	AP01	Appointment of Mark David Jones as a director on 31 March 2020	(2 pages)
23 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(4 pages)
03 Jun 2019	TM01	Termination of appointment of Robert James Mcneil as a director on 31 May 2019	(1 page)
21 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
17 Dec 2018	AP01	Appointment of Robert James Mcneil as a director on 17 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Samantha Andrews as a director on 17 December 2018	(1 page)
01 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
04 Oct 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
10 Aug 2018	PSC02	Notification of Jib Uk Holdings Limited as a person with significant control on 6 April 2017	(2 pages)
09 May 2018	TM01	Termination of appointment of Helen Frances Hay as a director on 1 May 2018	(1 page)
09 May 2018	AP01	Appointment of Christopher Lewis Rayner as a director on 1 May 2018	(2 pages)
14 Feb 2018	CH01	Director's details changed for Miss Samantha Andrews on 14 February 2018	(2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
01 Sep 2017	AP01	Appointment of Miss Samantha Andrews as a director on 1 September 2017	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(5 pages)
31 Aug 2017	TM01	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017	(1 page)
05 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-24	(4 pages)
05 May 2017	CONNOT	Change of name notice	(2 pages)