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BOLLIN HOUSE LIMITED

Company number 04539470

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2017 DS01 Application to strike the company off the register
08 Feb 2017 AD01 Registered office address changed from St. Georges Chambers St. Georges Place Macclesfield Cheshire SK11 8BT to Westminster House 10 Westminster Road Macclesfield SK10 1BX on 8 February 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
02 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
27 Oct 2015 CERTNM Company name changed bollin legal associates LIMITED\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-09
07 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 Oct 2015 TM02 Termination of appointment of John Charles Franklin as a secretary on 20 August 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 May 2015 MR04 Satisfaction of charge 1 in full
12 May 2015 MR04 Satisfaction of charge 2 in full
09 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
07 Oct 2013 CH03 Secretary's details changed for John Charles Franklin on 19 July 2013
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Mrs Justine Francesca Sutton on 1 September 2012
08 Mar 2012 AA Accounts for a small company made up to 30 September 2011
18 Nov 2011 TM01 Termination of appointment of Gurvinder Bhati as a director
12 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
19 Apr 2011 AA Accounts for a small company made up to 30 September 2010
25 Mar 2011 AD01 Registered office address changed from St Georges Court 1 Albion Street Birmingham West Midlands B1 3AH on 25 March 2011