BOLINDA UK LTD

05086231
10 JOHN STREET LONDON WC1N 2EB

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 9 Buy now
22 May 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 9 Buy now
09 May 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2022 accounts Annual Accounts 8 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2021 accounts Annual Accounts 8 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 accounts Annual Accounts 8 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Aug 2019 officers Change of particulars for director (Ms Rebecca Louise Walshe) 2 Buy now
16 Aug 2019 accounts Annual Accounts 7 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2018 accounts Annual Accounts 8 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2017 accounts Annual Accounts 7 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 officers Change of particulars for director (Ms Rebecca Louise Walshe) 2 Buy now
27 Apr 2017 officers Change of particulars for director (Mr Jan Herrmann) 2 Buy now
07 Jul 2016 accounts Annual Accounts 7 Buy now
21 Apr 2016 annual-return Annual Return 4 Buy now
08 Jul 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 accounts Annual Accounts 8 Buy now
11 Jul 2014 accounts Annual Accounts 6 Buy now
27 May 2014 officers Change of particulars for director (Mr Jan Herrman) 2 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
06 May 2014 officers Change of particulars for director (Ms Rebecca Louise Walshe) 2 Buy now
06 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Aug 2013 resolution Resolution 25 Buy now
12 Jul 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
28 Jun 2013 accounts Annual Accounts 6 Buy now
11 Jun 2013 annual-return Annual Return 4 Buy now
29 Jun 2012 accounts Annual Accounts 4 Buy now
12 Jun 2012 annual-return Annual Return 4 Buy now
18 May 2011 officers Termination of appointment of director (Philip Walshe) 1 Buy now
17 May 2011 officers Termination of appointment of director (Philip Walshe) 1 Buy now
17 May 2011 officers Termination of appointment of director (Marisa Mcgreevy) 1 Buy now
17 May 2011 officers Termination of appointment of secretary (Lynette Walshe) 1 Buy now
06 May 2011 annual-return Annual Return 7 Buy now
06 May 2011 officers Appointment of director (Mr Jan Herrman) 2 Buy now
06 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
05 Apr 2011 change-of-name Change Of Name Notice 1 Buy now
29 Mar 2011 accounts Annual Accounts 10 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
18 May 2010 officers Change of particulars for director (Rebecca Louise Walshe) 2 Buy now
18 May 2010 officers Change of particulars for director (Philip John Walshe) 2 Buy now
16 Mar 2010 accounts Annual Accounts 9 Buy now
15 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 May 2009 accounts Annual Accounts 15 Buy now
06 Apr 2009 annual-return Return made up to 29/03/09; full list of members 4 Buy now
07 Jul 2008 accounts Annual Accounts 9 Buy now
09 May 2008 annual-return Return made up to 29/03/08; full list of members 4 Buy now
05 Nov 2007 accounts Annual Accounts 9 Buy now
27 Jul 2007 annual-return Return made up to 29/03/07; full list of members 7 Buy now
21 Jun 2006 annual-return Return made up to 29/03/06; full list of members 7 Buy now
01 Feb 2006 accounts Annual Accounts 9 Buy now
09 Jun 2005 annual-return Return made up to 29/03/05; full list of members 7 Buy now
09 Dec 2004 address Registered office changed on 09/12/04 from: lion house red lion street london WC1R 4GB 1 Buy now
11 Nov 2004 capital Ad 23/09/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
28 Sep 2004 officers New director appointed 2 Buy now
28 Sep 2004 accounts Accounting reference date extended from 31/03/05 to 30/06/05 1 Buy now
06 May 2004 officers New director appointed 2 Buy now
06 May 2004 officers New secretary appointed 2 Buy now
06 May 2004 officers New director appointed 2 Buy now
29 Mar 2004 officers Director resigned 1 Buy now
29 Mar 2004 officers Secretary resigned 1 Buy now
29 Mar 2004 incorporation Incorporation Company 11 Buy now