BOLARO SHIPPING ENTERPRISES LIMITED

06315647
ST GEORGE'S HOUSE, HANOVER SQUARE, 15 6TH FLOOR LONDON W1S 1HS

Documents

Documents
Date Category Description Pages
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 accounts Annual Accounts 11 Buy now
05 Feb 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2023 accounts Annual Accounts 10 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 accounts Annual Accounts 10 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 accounts Annual Accounts 11 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 accounts Annual Accounts 11 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 accounts Annual Accounts 10 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2018 accounts Annual Accounts 10 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2018 miscellaneous Second filing of Confirmation Statement dated 22/02/2018 7 Buy now
02 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2018 officers Appointment of corporate secretary (Fiduci-Corp (Uk) Services Limited) 2 Buy now
22 Mar 2018 officers Appointment of director (Mr Christophoros Demetriades) 2 Buy now
22 Mar 2018 officers Termination of appointment of director (Stella Ippocratous) 1 Buy now
22 Mar 2018 officers Termination of appointment of secretary (Cowdrey Ltd) 1 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Jan 2018 accounts Annual Accounts 4 Buy now
17 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
16 May 2017 gazette Gazette Notice Compulsory 1 Buy now
10 May 2017 return 22/02/17 Statement of Capital gbp 1000 5 Buy now
03 Aug 2016 accounts Annual Accounts 4 Buy now
15 Jul 2016 officers Appointment of director (Stella Ippocratous) 2 Buy now
15 Jul 2016 officers Termination of appointment of director (Nikistratos Androulakis) 1 Buy now
14 Jul 2016 officers Appointment of corporate secretary (Cowdrey Ltd) 2 Buy now
14 Jul 2016 officers Appointment of director (Mr. Nikistratos Androulakis) 2 Buy now
14 Jul 2016 officers Termination of appointment of secretary (Fides Secretaries Limited) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Paul Andy Williams) 1 Buy now
22 Jun 2016 officers Appointment of director (Paul Andy Williams) 2 Buy now
22 Jun 2016 officers Termination of appointment of director (Nikistratos Androulakis) 1 Buy now
22 Jun 2016 officers Termination of appointment of director (Paul Andy Williams) 1 Buy now
22 Jun 2016 officers Termination of appointment of director (Fenchurch Marine Services Limited) 1 Buy now
22 Jun 2016 officers Appointment of director (Nikistratos Androulakis) 2 Buy now
22 Feb 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 2 Buy now
29 Jul 2015 annual-return Annual Return 5 Buy now
24 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jul 2014 annual-return Annual Return 5 Buy now
05 Feb 2014 accounts Annual Accounts 2 Buy now
08 Aug 2013 annual-return Annual Return 5 Buy now
12 Mar 2013 accounts Annual Accounts 2 Buy now
09 Aug 2012 annual-return Annual Return 5 Buy now
10 Apr 2012 accounts Annual Accounts 2 Buy now
09 Aug 2011 annual-return Annual Return 5 Buy now
21 Jan 2011 accounts Annual Accounts 2 Buy now
13 Aug 2010 annual-return Annual Return 5 Buy now
13 Aug 2010 officers Change of particulars for corporate director (Fenchurch Marine Services Limited) 2 Buy now
13 Aug 2010 officers Change of particulars for corporate secretary (Fides Secretaries Limited) 2 Buy now
02 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2009 accounts Annual Accounts 2 Buy now
24 Jul 2009 annual-return Return made up to 17/07/09; full list of members 3 Buy now
03 Nov 2008 officers Director appointed mr. Paul andy williams 1 Buy now
13 Aug 2008 accounts Annual Accounts 3 Buy now
23 Jul 2008 annual-return Return made up to 17/07/08; full list of members 3 Buy now
15 Aug 2007 capital Ad 17/07/07--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
18 Jul 2007 officers New director appointed 1 Buy now
18 Jul 2007 officers New secretary appointed 1 Buy now
18 Jul 2007 officers Director resigned 1 Buy now
18 Jul 2007 officers Secretary resigned 1 Buy now
17 Jul 2007 incorporation Incorporation Company 9 Buy now