NEW BOLINGBROKE LTD - History of Changes


DateDescription
2024-04-16 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2024-04-07 update company_status Active => Active - Proposal to Strike off
2024-01-30 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2024-01-22 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-12-12 update statutory_documents FIRST GAZETTE
2023-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23
2023-04-07 delete address OFFICE 2 310 SANDYGATE ROAD 310 SANDYGATE ROAD SHEFFIELD UNITED KINGDOM S10 5SF
2023-04-07 delete sic_code 49410 - Freight transport by road
2023-04-07 insert address SUITE 4 11-15 COVENTRY ROAD MARKET HARBOROUGH UNITED KINGDOM LE16 9BX
2023-04-07 insert sic_code 82920 - Packaging activities
2023-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date null => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-04-07 update registered_address
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM OFFICE 2 310 SANDYGATE ROAD 310 SANDYGATE ROAD SHEFFIELD S10 5SF UNITED KINGDOM
2022-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-06-07 update account_ref_day 30 => 5
2022-06-07 update account_ref_month 9 => 4
2022-06-07 update accounts_next_due_date 2023-06-23 => 2023-01-05
2022-05-23 update statutory_documents PREVSHO FROM 30/09/2022 TO 05/04/2022
2021-12-07 delete address 16 STOUR COURT HYDE ROAD GILLINGHAM ENGLAND SP8 4DA
2021-12-07 insert address OFFICE 2 310 SANDYGATE ROAD 310 SANDYGATE ROAD SHEFFIELD UNITED KINGDOM S10 5SF
2021-12-07 update registered_address
2021-11-09 update statutory_documents CESSATION OF AMY PHILLIPS AS A PSC
2021-11-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA BAUTISTA
2021-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY PHILLIPS
2021-11-03 update statutory_documents DIRECTOR APPOINTED MS PAMELA BAUTISTA
2021-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2021 FROM 16 STOUR COURT HYDE ROAD GILLINGHAM SP8 4DA ENGLAND
2021-09-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION