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BOLLE (UK) LTD

Company number 07515370

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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)
10 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2017 AA Micro company accounts made up to 31 January 2017
29 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 January 2017
02 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2016 CH01 Director's details changed for Mr Cornelis Izak Bolle on 24 August 2016
30 Jun 2016 TM01 Termination of appointment of Bolle Transport B.V. as a director on 22 March 2016
24 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
23 Mar 2015 AD01 Registered office address changed from The Old Cement Works Gainsthorpe Road Kirton Lindsey Gainsborough DN21 4JH to 107 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ER on 23 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
05 Feb 2014 AP02 Appointment of Bolle Transport B.V. as a director
05 Feb 2014 TM01 Termination of appointment of Bolle Transport V.O.F. as a director
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AD01 Registered office address changed from Link House Kiln Lane Stallingborough North Lincolnshire DN41 8DW England on 10 April 2013
19 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
11 Dec 2012 AAMD Amended accounts made up to 31 December 2011
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
16 Feb 2012 AA01 Previous accounting period shortened from 5 April 2012 to 31 December 2011
01 Nov 2011 AD01 Registered office address changed from Suite 8 Dunston House Hessle Dock, Livingstone Road Hessle East Yorkshire HU13 0EG United Kingdom on 1 November 2011
06 Apr 2011 AP02 Appointment of Bolle Transport V.O.F. as a director