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BOLERO ONE LIMITED

Company number 05400921

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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 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2010 AD01 Registered office address changed from 179 High Street Bromley Kent BR1 1LB on 30 July 2010
20 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 363a Return made up to 22/03/09; full list of members
05 Jan 2009 288b Appointment Terminated Director william rose
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
12 May 2008 363a Return made up to 22/03/08; full list of members
23 Mar 2007 363a Return made up to 22/03/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Jun 2006 88(2)R Ad 24/05/05--------- £ si 89@1
26 Jun 2006 363a Return made up to 22/03/06; full list of members
24 Aug 2005 288a New director appointed
09 Aug 2005 288b Secretary resigned
09 Aug 2005 288a New secretary appointed
05 Aug 2005 395 Particulars of mortgage/charge
30 Jul 2005 288a New director appointed
30 Jul 2005 288b Director resigned
22 Mar 2005 288b Secretary resigned
22 Mar 2005 NEWINC Incorporation