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BOLGON LIMITED

Company number 04350730

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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)
09 Sep 2021 TM01 Termination of appointment of Kenneth Morrison as a director on 19 December 2019
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2020 DS01 Application to strike the company off the register
09 Oct 2019 AA Total exemption full accounts made up to 9 January 2019
08 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 9 January 2018
07 Feb 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
16 Oct 2017 AAMD Amended total exemption full accounts made up to 9 January 2016
09 Oct 2017 AA Total exemption full accounts made up to 9 January 2017
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 9 January 2016
22 Apr 2016 AP01 Appointment of Mr Kenneth Morrison as a director on 13 April 2016
22 Apr 2016 TM01 Termination of appointment of Hugh Richard Rowland Meirion Lloyd as a director on 13 April 2016
22 Apr 2016 AD01 Registered office address changed from First Floor, Langdale House 11 Marshalsea Road London SE1 1EN England to 1 Kings Avenue Winchmore Hill London N21 3NA on 22 April 2016
09 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,000,000
09 Mar 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to First Floor, Langdale House 11 Marshalsea Road London SE1 1EN on 9 March 2016
05 Nov 2015 AA Total exemption small company accounts made up to 9 January 2015
30 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10,000,000
14 Oct 2014 AA Total exemption small company accounts made up to 9 January 2014
05 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 10,000,000
16 Sep 2013 AA Accounts for a small company made up to 9 January 2013
17 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
17 Apr 2013 AP01 Appointment of Mr Hugh Richard Rowland Meirion Lloyd as a director
24 Jan 2013 TM01 Termination of appointment of Hugh Lloyd as a director