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BOLSONS LIMITED

Company number 01587379

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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)
11 Apr 2024 AD01 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 April 2024
11 Apr 2024 600 Appointment of a voluntary liquidator
11 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-23
10 Apr 2024 LIQ01 Declaration of solvency
26 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
26 May 2023 MR04 Satisfaction of charge 015873790004 in full
15 May 2023 MR04 Satisfaction of charge 3 in full
26 Apr 2023 MR01 Registration of charge 015873790004, created on 24 April 2023
07 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
04 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
03 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
15 Dec 2020 AD01 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 15 December 2020
03 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
06 Feb 2019 AAMD Amended total exemption full accounts made up to 30 September 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
04 May 2018 MR04 Satisfaction of charge 1 in full
08 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
01 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
06 Dec 2017 CH01 Director's details changed for Mr John Jeremy Arthur Cowdry on 6 December 2017