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BOLA MANAGEMENT LIMITED

Company number 05689192

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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)
05 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2017 TM02 Termination of appointment of Ga Secretarial Service Limited as a secretary on 30 March 2017
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 11,900
10 Feb 2016 TM02 Termination of appointment of First Jenty Ltd as a secretary on 1 February 2016
10 Feb 2016 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 10 February 2016
10 Feb 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
02 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 11,900
12 Sep 2014 AP01 Appointment of Tamara Stefanie Schimonsky as a director on 4 September 2014
12 Sep 2014 TM01 Termination of appointment of Norbert Borchert as a director on 4 September 2014
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 11,900
01 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Oct 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Apr 2013 CH04 Secretary's details changed for First Jenty Ltd on 1 December 2012
05 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 5 December 2012
30 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
28 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012
18 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
16 Feb 2012 AR01 Annual return made up to 27 January 2011 with full list of shareholders