BOLNORE VENTURES LTD
Company number 09225579 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 29 Nov 2021 | Application to strike the company off the register · 1 page | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-18 with updates · 5 pages | View document |
| 20 Jul 2021 | Appointment of Mr Mohammed Ayyaz as a director on 2021-07-20 · 2 pages | View document |
| 20 Jul 2021 | Cessation of Richard Strydom as a person with significant control on 2021-07-20 · 1 page | View document |
| 20 Jul 2021 | Registered office address changed from 18 Brookvale Avenue Ripley DE5 9QL United Kingdom to 191 Washington Street Bradford BD8 9QP on 2021-07-20 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Richard Strydom as a director on 2021-07-20 · 1 page | View document |
| 20 Jul 2021 | Cessation of Thomas Anthony Flanagan as a person with significant control on 2018-11-27 · 1 page | View document |
| 20 Jul 2021 | Notification of Mohammed Ayyaz as a person with significant control on 2021-07-20 · 2 pages | View document |
| 20 Jul 2021 | Termination of appointment of Thomas Anthony Flanagan as a director on 2018-11-27 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP ENGLAND | View document |
| 3 Dec 2019 | CESSATION OF STEWART RODIGAN JR AS A PSC | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART RODIGAN JR | View document |
| 3 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DARER | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED MR STUART DARER | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 19 Aug 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 19 Aug 2019 | TERMINATE DIR APPOINTMENT | View document |
| 16 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART RODIGAN JR | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR STEWART RODIGAN JR | View document |
| 16 Aug 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 2 WHARF SIDE MEWS CARRE STREET SLEAFORD NG34 7TR ENGLAND | View document |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 25, WHEATFIELD HEMEL HEMPSTEAD HERTS HP2 5YU UNITED KINGDOM | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR THOMAS ANTHONY FLANAGAN | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR IULIAN STANCIU | View document |
| 20 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 20 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANTHONY FLANAGAN | View document |
| 20 Jun 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 20 Jun 2018 | CESSATION OF IULIAN STANCIU AS A PSC | View document |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 31 LYNE WAY HEMEL HEMPSTEAD HP1 3PL UNITED KINGDOM | View document |
| 13 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR IULIAN STANCIU / 12/04/2018 | View document |
| 13 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IULIAN STANCIU / 12/04/2018 | View document |
| 7 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IULIAN STANCIU | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR IULIAN STANCIU | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 6 Feb 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 2 Nov 2017 | CESSATION OF PAWEL POTEGA AS A PSC | View document |
| 2 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jul 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PAWEL POTEGA | View document |
| 20 Jul 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 72 HERMITAGE ROAD LEICESTER LE11 4PE UNITED KINGDOM | View document |
| 20 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Jul 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 72 HERMITAGE ROAD LEICESTER LE11 2PE UNITED KINGDOM | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAWEL POTEGA / 12/07/2016 | View document |
| 22 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED PAWEL POTEGA | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRYK ERDMANSKI | View document |
| 29 Mar 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 5 NORBETT ROAD ARNOLD NOTTINGHAM NG5 8EA UNITED KINGDOM | View document |
| 12 Oct 2015 | DIRECTOR APPOINTED PATRYK ERDMANSKI | View document |
| 12 Oct 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVE | View document |
| 2 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Jun 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM SHELDRAKE MANOR FARM COTTAGES RINGSTEAD ROAD THORNHAM HUNSTANTON PE36 6NN UNITED KINGDOM | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED ANDREW LOVE | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR WESLEY HARDY | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 25 Nov 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED WESLEY HARDY | View document |
| 18 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |