BOLINGBROKE PROPERTIES LIMITED

04808115
62 WILSON STREET LONDON EC2A 2BU EC2A 2BU

Documents

Documents
Date Category Description Pages
31 Mar 2015 gazette Gazette Dissolved Compulsory 1 Buy now
16 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
28 Oct 2014 officers Termination of appointment of director (Seamus Quinn) 1 Buy now
20 Apr 2012 officers Appointment of director (Mr Seamus Quinn) 2 Buy now
19 Jul 2011 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 2 Buy now
19 Jul 2011 insolvency Notice of ceasing to act as receiver or manager 2 Buy now
19 Jul 2011 insolvency Notice of ceasing to act as receiver or manager 2 Buy now
24 May 2011 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 2 Buy now
19 May 2011 officers Termination of appointment of director (James Murphy) 1 Buy now
19 May 2011 officers Termination of appointment of director (Brian Gauci) 1 Buy now
28 Apr 2010 insolvency Notice of appointment of receiver or manager 2 Buy now
28 Apr 2010 insolvency Notice of appointment of receiver or manager 2 Buy now
23 Feb 2010 capital Ad 30/09/09\gbp si 9900@1=9900\gbp ic 100/10000\ 1 Buy now
02 Feb 2010 officers Appointment of director (Mr. James Murphy) 2 Buy now
02 Feb 2010 officers Appointment of corporate secretary (C&P Company Secretaries Limited) 2 Buy now
27 Nov 2009 officers Termination of appointment of director (Troy Murphy) 1 Buy now
04 Nov 2009 accounts Annual Accounts 11 Buy now
21 Sep 2009 address Registered office changed on 21/09/2009 from standwood house 10/12 weir road balham london SW12 0NA 1 Buy now
09 Jul 2009 annual-return Return made up to 23/06/09; full list of members 4 Buy now
25 Jun 2009 officers Appointment terminated director nino petoia 1 Buy now
01 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
06 Jan 2009 annual-return Return made up to 23/06/08; full list of members 4 Buy now
06 Jan 2009 address Registered office changed on 06/01/2009 from standwood house 10/12 weir road balhay london SW12 0NA 1 Buy now
02 Jan 2009 accounts Annual Accounts 11 Buy now
30 Sep 2008 officers Appointment terminated secretary elizabeth lee 1 Buy now
01 Apr 2008 accounts Annual Accounts 11 Buy now
21 Aug 2007 annual-return Return made up to 23/06/07; full list of members 3 Buy now
16 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Jul 2007 officers Director's particulars changed 1 Buy now
02 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Feb 2007 address Registered office changed on 17/02/07 from: petersons solicitors 110-112 chepstow road newport south wales NP9 8EE 1 Buy now
26 Oct 2006 accounts Annual Accounts 10 Buy now
14 Jul 2006 officers Director's particulars changed 1 Buy now
13 Jul 2006 annual-return Return made up to 23/06/06; full list of members 7 Buy now
19 Oct 2005 officers New director appointed 2 Buy now
09 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2005 officers Director's particulars changed 1 Buy now
12 Jul 2005 annual-return Return made up to 23/06/05; full list of members 8 Buy now
25 Apr 2005 capital Ad 13/04/05--------- £ si 98@1=98 £ ic 2/100 2 Buy now
19 Apr 2005 accounts Accounting reference date extended from 30/06/05 to 30/12/05 1 Buy now
19 Apr 2005 accounts Annual Accounts 1 Buy now
03 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
16 Jul 2004 annual-return Return made up to 23/06/04; full list of members 7 Buy now
08 May 2004 mortgage Particulars of mortgage/charge 7 Buy now
28 Jan 2004 officers Director's particulars changed 1 Buy now
06 Dec 2003 address Registered office changed on 06/12/03 from: stanwood house 10-12 weir road balham london SW12 0NA 1 Buy now
06 Dec 2003 capital Ad 27/11/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
03 Nov 2003 officers New director appointed 2 Buy now
03 Nov 2003 officers New director appointed 2 Buy now
03 Nov 2003 officers New secretary appointed 2 Buy now
03 Nov 2003 officers Director resigned 1 Buy now
03 Nov 2003 officers Secretary resigned 1 Buy now
16 Oct 2003 address Registered office changed on 16/10/03 from: room 5 7 leonard street london EC2A 4AQ 1 Buy now
23 Jun 2003 incorporation Incorporation Company 14 Buy now