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BOLSOVER STREET LIMITED

Company number 05313254

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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)
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
04 Feb 2015 TM01 Termination of appointment of Vinh-Thang Vo-Ta as a director on 31 August 2014
13 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
08 May 2013 MR04 Satisfaction of charge 2 in full
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
04 Jul 2011 AD01 Registered office address changed from 12 Queen Anne Street London W1G 9AU on 4 July 2011
25 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2010 AP01 Appointment of Mr Vinh-Thang Vo-Ta as a director
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 TM01 Termination of appointment of Adam Samuels as a director
20 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Adam Bernard Andrew Samuels on 1 December 2009
20 Jan 2010 CH01 Director's details changed for Mr Harry Handlesman on 1 December 2009
16 Dec 2009 AP03 Appointment of Mr Lloyd Kevin Hunt as a secretary
01 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jan 2009 363a Return made up to 14/12/08; full list of members
15 Jan 2009 288b Appointment terminated secretary philippa blackmore
21 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007