A & P BOLDING LIMITED

Company number 00554049

Date	Type	Description	View / Download
28 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2016	4.68	Liquidators' statement of receipts and payments to 9 December 2016	(22 pages)
28 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(22 pages)
15 Dec 2016	TM01	Termination of appointment of Soumen Das as a director on 8 December 2016	(1 page)
13 Jan 2016	4.68	Liquidators' statement of receipts and payments to 16 December 2015	(15 pages)
02 Jan 2015	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on 2 January 2015	(2 pages)
31 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17	(1 page)
31 Dec 2014	4.70	Declaration of solvency	(3 pages)
20 Dec 2014	MR04	Satisfaction of charge 005540490010 in full	(4 pages)
20 Dec 2014	MR04	Satisfaction of charge 005540490009 in full	(4 pages)
09 Dec 2014	TM01	Termination of appointment of Ting Lui as a director on 1 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Ian David Hawksworth as a director on 1 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Kui Yuen Chan as a director on 1 December 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Soumen Das as a director on 1 December 2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 5,000	(7 pages)
13 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders	(8 pages)
06 Jun 2014	AP01	Appointment of Gary Yardley as a director	(3 pages)
04 Jun 2014	MR01	Registration of charge 005540490010	(162 pages)
03 Jun 2014	MR01	Registration of charge 005540490009	(111 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Apr 2014	TM01	Termination of appointment of Ian Henderson as a director	(1 page)
19 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 December 2014	(1 page)
20 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
27 Sep 2013	TM01	Termination of appointment of Alayne Lamerton as a director	(1 page)