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BOLDGRADE HOUSE LIMITED

Company number 04301172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2010 SOAS(A) Voluntary strike-off action has been suspended
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2010 DS01 Application to strike the company off the register
15 Dec 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 2
15 Dec 2009 CH01 Director's details changed for Mister Peter Kearney on 8 October 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Aug 2009 287 Registered office changed on 27/08/2009 from c/o haines watts pacific chambers 11-13 victoria street liverpool L2 5QQ
17 Dec 2008 363a Return made up to 09/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Dec 2007 363s Return made up to 09/10/07; no change of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Jan 2007 363s Return made up to 09/10/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Oct 2005 363s Return made up to 09/10/05; full list of members
24 Oct 2005 287 Registered office changed on 24/10/05 from: trident house 31-33 dale street liverpool merseyside L1 2HF
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Dec 2004 363s Return made up to 09/10/04; full list of members
01 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
06 Nov 2003 363s Return made up to 09/10/03; full list of members
06 Nov 2003 363(287) Registered office changed on 06/11/03
08 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
08 Aug 2003 287 Registered office changed on 08/08/03 from: 34 station road ainsdale southport PR8 3HS
10 Dec 2002 363s Return made up to 09/10/02; full list of members
01 May 2002 288a New secretary appointed