Advanced company searchLink opens in new window

BOLACAK INVESTMENTS LIMITED

Company number 08479639

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2018 TM01 Termination of appointment of Stephen Paul Whitehead as a director on 6 July 2018
27 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
12 Dec 2017 AP01 Appointment of Mr William Robert Hawes as a director on 29 November 2017
12 Dec 2017 TM01 Termination of appointment of Thomas Lane as a director on 29 November 2017
09 Oct 2017 CH01 Director's details changed for Mr Stephen Paul Whitehead on 5 October 2017
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
01 Feb 2017 AD01 Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
09 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
12 Apr 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
09 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted