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BOLINGBROKE DEVELOPMENTS LTD

Company number 05494055

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2015 DS01 Application to strike the company off the register
10 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
01 May 2015 AD01 Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 1 May 2015
08 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Apr 2015 TM02 Termination of appointment of Th Company Secretarial Ltd as a secretary on 31 March 2015
07 Apr 2015 CH01 Director's details changed for Anne Machin on 7 April 2015
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Mar 2014 TM01 Termination of appointment of Belinda Physick as a director
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
02 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Belinda Charis Physick on 20 April 2010
31 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Jul 2009 363a Return made up to 28/06/09; full list of members
27 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
24 Nov 2008 363a Return made up to 28/06/08; full list of members
22 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007