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BOLINGBROKE CONSULTING LTD

Company number 08675469

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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)
12 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
21 Aug 2015	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to C/O Begbies Traynor (Central) Llp 31st Floor, 40 Bank Street London E14 5NR on 21 August 2015	View PDF Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to C/O Begbies Traynor (Central) Llp 31st Floor, 40 Bank Street London E14 5NR on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-03 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 January 2015	View PDF Previous accounting period extended from 30 September 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AP01	Appointment of Mr Peter Demmery Haden as a director	View PDF Appointment of Mr Peter Demmery Haden as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	TM01	Termination of appointment of Simon Paterson as a director	View PDF Termination of appointment of Simon Paterson as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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