Witley
Godalming
Surrey
GU8 5PH
Director Name | Peter Radford |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 1999(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 42 Herondale Avenue London SW18 3JL |
Secretary Name | Peter Radford |
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Nationality | British |
Status | Closed |
Appointed | 25 May 1999(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 42 Herondale Avenue London SW18 3JL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | bollingbrook.com |
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Telephone | 020 74320100 |
Telephone region | London |
Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
50 at £1 | Kim Rockingham 50.00% Ordinary |
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50 at £1 | Lucy Radford 50.00% Ordinary |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
22 February 2018 | Final Gazette dissolved following liquidation (1 page) |
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22 November 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
22 November 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
13 October 2017 | Liquidators' statement of receipts and payments to 18 September 2017 (8 pages) |
13 October 2017 | Liquidators' statement of receipts and payments to 18 September 2017 (8 pages) |
19 October 2016 | Registered office address changed from 3rd Floor 55 Greek Street London W1D 3DT to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 19 October 2016 (2 pages) |
19 October 2016 | Registered office address changed from 3rd Floor 55 Greek Street London W1D 3DT to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 19 October 2016 (2 pages) |
29 September 2016 | Appointment of a voluntary liquidator (1 page) |
29 September 2016 | Declaration of solvency (3 pages) |
29 September 2016 | Resolutions
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29 September 2016 | Appointment of a voluntary liquidator (1 page) |
29 September 2016 | Declaration of solvency (3 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
2 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
5 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
3 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
2 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
26 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
26 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
9 July 2013 | Registered office address changed from Mortimer House 230-236 Lavender Hill London SW11 1LE on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from Mortimer House 230-236 Lavender Hill London SW11 1LE on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from Mortimer House 230-236 Lavender Hill London SW11 1LE on 9 July 2013 (1 page) |
14 January 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
14 January 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
18 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
4 July 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
4 July 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
10 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
17 July 2009 | Return made up to 25/05/09; full list of members (10 pages) |
17 July 2009 | Return made up to 25/05/09; full list of members (10 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
29 September 2008 | Return made up to 25/05/08; no change of members
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29 September 2008 | Return made up to 25/05/08; no change of members
|
7 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
6 July 2007 | Return made up to 25/05/07; no change of members
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6 July 2007 | Return made up to 25/05/07; no change of members
|
29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
19 March 2007 | Company name changed bollingbrook LIMITED\certificate issued on 19/03/07 (2 pages) |
19 March 2007 | Company name changed bollingbrook LIMITED\certificate issued on 19/03/07 (2 pages) |
23 June 2006 | Return made up to 25/05/06; full list of members (8 pages) |
23 June 2006 | Return made up to 25/05/06; full list of members (8 pages) |
13 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
13 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
1 June 2005 | Return made up to 25/05/05; full list of members (8 pages) |
1 June 2005 | Return made up to 25/05/05; full list of members (8 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
4 June 2004 | Return made up to 25/05/04; full list of members (8 pages) |
4 June 2004 | Return made up to 25/05/04; full list of members (8 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
14 July 2003 | Return made up to 25/05/03; full list of members (8 pages) |
14 July 2003 | Return made up to 25/05/03; full list of members (8 pages) |
17 March 2003 | Return made up to 22/06/02; full list of members
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17 March 2003 | Return made up to 22/06/02; full list of members
|
11 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
11 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
6 November 2002 | Registered office changed on 06/11/02 from: russell square house 10-12 russell square london WC1B 5ED (1 page) |
6 November 2002 | Registered office changed on 06/11/02 from: russell square house 10-12 russell square london WC1B 5ED (1 page) |
18 February 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
18 February 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
18 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
18 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
26 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
26 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
27 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
27 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
14 July 1999 | Ad 25/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 July 1999 | Ad 25/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 July 1999 | Registered office changed on 01/07/99 from: airport house purley way croydon surrey CR0 0XZ (1 page) |
1 July 1999 | Registered office changed on 01/07/99 from: airport house purley way croydon surrey CR0 0XZ (1 page) |
2 June 1999 | Director resigned (1 page) |
2 June 1999 | New secretary appointed;new director appointed (2 pages) |
2 June 1999 | Secretary resigned (1 page) |
2 June 1999 | New director appointed (2 pages) |
2 June 1999 | Secretary resigned (1 page) |
2 June 1999 | New secretary appointed;new director appointed (2 pages) |
2 June 1999 | New director appointed (2 pages) |
2 June 1999 | Director resigned (1 page) |
25 May 1999 | Incorporation (19 pages) |
25 May 1999 | Incorporation (19 pages) |