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BOLINA ROAD (I) MANAGEMENT LIMITED

Company number 02791999

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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)
04 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Oct 2021 AD01 Registered office address changed from 19 Berkeley Street London W1J 8ED to 67 Grosvenor Street London W1K 3JN on 18 October 2021
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
05 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
18 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
02 Mar 2015 TM01 Termination of appointment of Maurice Philip Osen as a director on 31 July 2014
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
28 Feb 2014 CH04 Secretary's details changed for Kingsland (Services) Limited on 18 November 2013
28 Feb 2014 CH01 Director's details changed for Michael Peter Burgoyne Houdret on 18 November 2013