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BOLD STREET HEATING LIMITED

Company number 00162418

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2011 DS01 Application to strike the company off the register
07 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 253,450
07 Feb 2011 CH01 Director's details changed for Sir Bernard Schreier on 15 December 2010
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Dec 2009 CH01 Director's details changed for Sir Bernard Schreier on 17 April 2009
16 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Paul Andrew Filer on 15 December 2009
16 Dec 2009 CH03 Secretary's details changed for Mr Eric Lewis on 15 December 2009
16 Dec 2009 AD01 Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 16 December 2009
14 Sep 2009 AA Accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 15/12/08; full list of members; amend
15 Dec 2008 363a Return made up to 15/12/08; full list of members
03 Sep 2008 AA Accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 15/12/07; full list of members
25 Oct 2007 AA Accounts made up to 31 December 2006
28 Dec 2006 363a Return made up to 15/12/06; full list of members
28 Dec 2006 288c Director's particulars changed
28 Dec 2006 287 Registered office changed on 28/12/06 from: cp house, otterspool way, watford by-pass, watford, herts WD25 8JP
13 Oct 2006 AA Accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 15/12/05; full list of members
06 Jan 2006 288c Secretary's particulars changed
25 Oct 2005 AA Accounts made up to 31 December 2004