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BOLDASSET LIMITED

Company number 05581433

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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)
06 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
11 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
24 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
09 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
23 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
25 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
24 Oct 2017 PSC07 Cessation of Philip Joseph Brown as a person with significant control on 7 November 2016
24 Oct 2017 PSC02 Notification of Paydens Limited as a person with significant control on 6 November 2016
24 Oct 2017 PSC07 Cessation of Patricia Mary Brown as a person with significant control on 7 November 2016
21 Dec 2016 MA Memorandum and Articles of Association
21 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Facilities agreement 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2016 MR01 Registration of charge 055814330001, created on 2 December 2016
01 Dec 2016 AUD Auditor's resignation
08 Nov 2016 AD01 Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY to Parkwood Sutton Road Maidstone ME15 9NE on 8 November 2016
08 Nov 2016 TM01 Termination of appointment of Victoria Kathleen Louise Good as a director on 7 November 2016
08 Nov 2016 TM01 Termination of appointment of Patricia Mary Brown as a director on 7 November 2016