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BOLSA PROPERTIES LIMITED

Company number 03052432

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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)
26 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
19 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-09 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2019	AP01	Appointment of Mrs Georgina Ruth Clark as a director on 25 September 2019	View PDF Appointment of Mrs Georgina Ruth Clark as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	CH01	Director's details changed for Mr Peter Antony Clark on 20 September 2019	View PDF Director's details changed for Mr Peter Antony Clark on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AD01	Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 20 September 2019	View PDF Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 20 September 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
25 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 May 2016	CH01	Director's details changed for Mr Peter Antony Clark on 4 May 2016	View PDF Director's details changed for Mr Peter Antony Clark on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	CERTNM	Company name changed bolsa LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	View PDF Company name changed bolsa LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 - link opens in a new window - 3 pages (3 pages)

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