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BOLINGBROKE HOLDINGS LIMITED

Company number 06909700

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2016 TM01 Termination of appointment of Chancery Trust Corporation Limited as a director on 13 May 2016
01 Jun 2016 TM01 Termination of appointment of Brian Thomas Wadlow as a director on 13 May 2016
20 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
20 May 2016 CH01 Director's details changed for Mr Brian Thomas Wadlow on 1 February 2016
23 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
10 Jun 2015 AP01 Appointment of Mr Brian Thomas Wadlow as a director on 16 April 2015
12 Mar 2015 AA Accounts for a dormant company made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
25 Jul 2014 TM01 Termination of appointment of Brian Thomas Wadlow as a director on 25 July 2014
06 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
17 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
09 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
12 Jul 2010 CH02 Director's details changed for Chancery Trust Corporation Limited on 19 May 2010
02 Jun 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
19 May 2009 NEWINC Incorporation