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BOLLAGE

Company number 02047418

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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)
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	CH03	Secretary's details changed for Sarah Jane Maitland on 8 June 2012	View PDF Secretary's details changed for Sarah Jane Maitland on 8 June 2012 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	CH01	Director's details changed for Sarah Jane Maitland on 8 June 2012	View PDF Director's details changed for Sarah Jane Maitland on 8 June 2012 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	CH01	Director's details changed for Robert David Maitland on 8 June 2012	View PDF Director's details changed for Robert David Maitland on 8 June 2012 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 21 June 2012	View PDF Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	CH01	Director's details changed for Robert David Maitland on 6 February 2010	View PDF Director's details changed for Robert David Maitland on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	363a	Return made up to 06/02/09; no change of members	View PDF Return made up to 06/02/09; no change of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2008	363s	Return made up to 06/02/08; no change of members	View PDF Return made up to 06/02/08; no change of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2007	363s	Return made up to 06/02/07; full list of members	View PDF Return made up to 06/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2006	363s	Return made up to 06/02/06; full list of members	View PDF Return made up to 06/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Feb 2005	363s	Return made up to 06/02/05; full list of members	View PDF Return made up to 06/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 Feb 2004	363s	Return made up to 06/02/04; full list of members	View PDF Return made up to 06/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2003	363s	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Feb 2002	363s	Return made up to 06/02/02; full list of members	View PDF Return made up to 06/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
16 Feb 2001	363s	Return made up to 06/02/01; full list of members	View PDF Return made up to 06/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 2000	363s	Return made up to 06/02/00; full list of members	View PDF Return made up to 06/02/00; full list of members - link opens in a new window - 6 pages (6 pages)

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