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BOLLIN PARK CONSULTING LTD

Company number 09926532

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2022	LIQ13	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 - 11 pages (11 pages)
08 Mar 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	View PDF Liquidators' statement of receipts and payments to 19 December 2020 - link opens in a new window - 12 pages (12 pages)
08 Jan 2020	AD01	Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 January 2020	View PDF Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with updates	View PDF Confirmation statement made on 22 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	CH01	Director's details changed for Mr Simon Paul Evetts Dawson on 6 December 2018	View PDF Director's details changed for Mr Simon Paul Evetts Dawson on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CH01	Director's details changed for Mrs Adele Marie Dawson on 6 December 2018	View PDF Director's details changed for Mrs Adele Marie Dawson on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	PSC04	Change of details for Mrs Adele Marie Dawson as a person with significant control on 6 December 2018	View PDF Change of details for Mrs Adele Marie Dawson as a person with significant control on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	PSC04	Change of details for Mr Simon Paul Evetts Dawson as a person with significant control on 6 December 2018	View PDF Change of details for Mr Simon Paul Evetts Dawson as a person with significant control on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AD01	Registered office address changed from Suites 5&6, the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB United Kingdom to Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 6 December 2018	View PDF Registered office address changed from Suites 5&6, the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB United Kingdom to Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 6 December 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Sep 2016	CH01	Director's details changed for Mr Simon Paul Evetts Dawson on 8 September 2016	View PDF Director's details changed for Mr Simon Paul Evetts Dawson on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	CH01	Director's details changed for Mrs Adele Marie Dawson on 8 September 2016	View PDF Director's details changed for Mrs Adele Marie Dawson on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-22 GBP 300 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-12-22 GBP 300 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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BOLLIN PARK CONSULTING LTD

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