BOLDLAND LIMITED: Filings
Overview
| Company Name | BOLDLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05890095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BOLDLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ England on Jun 26, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Mark Adams as a director on May 23, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ezio Sicurella as a director on May 23, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Weir Ritchie as a director on May 23, 2012 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Apr 30, 2012 to Feb 29, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr Ezio Sicurella as a director on Jan 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brett Alexander Palos as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 10 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Secretary's details changed for Mr Jonathan Simon David Anthony Rust on Sep 29, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Bruce Weir Ritchie on Jun 28, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 40 Park Street Westminster London W1K 2JG England on Jun 27, 2011 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Sep 30, 2011 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
legacy | 28 pages | MG01 | ||||||||||
Current accounting period extended from May 10, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Full accounts made up to May 10, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0