BOLDSTONE CONSTRUCTION LLP
Overview
| Company Name | BOLDSTONE CONSTRUCTION LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC390614 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BOLDSTONE CONSTRUCTION LLP located?
| Registered Office Address | 41 Chalton Street NW1 1JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLDSTONE CONSTRUCTION LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2015 |
What are the latest filings for BOLDSTONE CONSTRUCTION LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Appointment of Capital Company Services Limited as a member on Apr 05, 2016 | 2 pages | LLAP02 | ||
Registered office address changed from 5 Stoke Road Leighton Buzzard Bedfordshire LU7 2SW to 41 Chalton Street London NW1 1JD on May 06, 2016 | 1 pages | LLAD01 | ||
Termination of appointment of Nicholas Smith as a member on Apr 05, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Jack Thornton Richmond as a member on Apr 05, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Jacek Olszewski as a member on Apr 05, 2016 | 1 pages | LLTM01 | ||
Annual return made up to Jan 28, 2016 | 4 pages | LLAR01 | ||
Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||
Previous accounting period shortened from Apr 05, 2015 to Apr 04, 2015 | 1 pages | LLAA01 | ||
Previous accounting period extended from Jan 31, 2015 to Apr 05, 2015 | 1 pages | LLAA01 | ||
Annual return made up to Jan 28, 2015 | 4 pages | LLAR01 | ||
Appointment of Mr Jacek Olszewski as a member on Aug 11, 2014 | 2 pages | LLAP01 | ||
Registered office address changed from * 100 Camberton Road Leighton Buzzard LU7 2UP United Kingdom* on May 07, 2014 | 1 pages | LLAD01 | ||
Member's details changed for Mr Jack Thornton on Apr 06, 2014 | 2 pages | LLCH01 | ||
Termination of appointment of Sdg Secretaries Limited as a member | 1 pages | LLTM01 | ||
Termination of appointment of Sdg Registrars Limited as a member | 1 pages | LLTM01 | ||
Appointment of Mr Nicholas Smith as a member | 2 pages | LLAP01 | ||
Appointment of Mr Jack Thornton as a member | 2 pages | LLAP01 | ||
Registered office address changed from * 41 Chalton Street London NW1 1JD United Kingdom* on Mar 26, 2014 | 1 pages | LLAD01 | ||
Incorporation of a limited liability partnership | 5 pages | LLIN01 | ||
Who are the officers of BOLDSTONE CONSTRUCTION LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL COMPANY SERVICES LIMITED | LLP Designated Member | Chalton Street NW1 1JD London 41 England |
| 204460610001 | ||||||||||
| OLSZEWSKI, Jacek | LLP Designated Member | Ravensdale Road N16 6TJ London 63 England | United Kingdom | 190362850001 | ||||||||||
| RICHMOND, Jack Thornton | LLP Designated Member | Camberton Road LU7 2UP Leighton Buzzard 100 United Kingdom | United Kingdom | 186306970002 | ||||||||||
| SMITH, Nicholas | LLP Designated Member | Hastings Street LU1 5BE Luton 42b Bedfordshire United Kingdom | United Kingdom | 167721500001 | ||||||||||
| SDG REGISTRARS LIMITED | LLP Designated Member | Chalton Street NW1 1JD London 41 United Kingdom |
| 184595910001 | ||||||||||
| SDG SECRETARIES LIMITED | LLP Designated Member | Chalton Street NW1 1JD London 41 United Kingdom |
| 182521280001 |
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