- Company Overview for BOLGON LIMITED (04350730)
- Filing history for BOLGON LIMITED (04350730)
- People for BOLGON LIMITED (04350730)
- More for BOLGON LIMITED (04350730)
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) |
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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
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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
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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
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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 |