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BOLLIN 3 LIMITED

Company number 06806833

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2021 DS01 Application to strike the company off the register
09 Aug 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
30 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-27
26 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
05 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jun 2019 TM01 Termination of appointment of Daniel Charles Robert Davies as a director on 31 May 2019
03 Jun 2019 AP01 Appointment of Mrs Amanda Jayne Giles as a director on 31 May 2019
03 Jun 2019 AP01 Appointment of Mr Damian Sexton Walsh as a director on 31 May 2019
03 Jun 2019 AD01 Registered office address changed from Egerton House Tower Road Birkenhead CH41 1FN United Kingdom to Waterloo Place Watson Square Stockport Cheshire SK1 3AZ on 3 June 2019
15 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
30 Oct 2018 PSC02 Notification of Cpl Training Group Limited as a person with significant control on 25 October 2018
30 Oct 2018 PSC07 Cessation of Stuart John Green as a person with significant control on 25 October 2018
30 Oct 2018 TM01 Termination of appointment of Stuart John Green as a director on 25 October 2018
17 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 2,000
23 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 TM01 Termination of appointment of Dewan Fahim Uddin Choudhary as a director on 15 May 2017
07 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates