BOLD ADVERTISING SERVICES LIMITED

Company number 02784909

Date	Type	Description	View / Download
27 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
29 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 29 November 2023	(15 pages)
01 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 29 November 2022	(13 pages)
01 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 29 November 2021	(13 pages)
15 Dec 2020	AD01	Registered office address changed from Priory House Wrights Lane London W8 6TA England to 6 Snow Hill London EC1A 2AY on 15 December 2020	(2 pages)
12 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
12 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30	(1 page)
12 Dec 2020	LIQ02	Statement of affairs	(8 pages)
08 Jul 2020	AP01	Appointment of Ms Samantha Stimpson as a director on 6 July 2020	(2 pages)
26 May 2020	CH03	Secretary's details changed for Ms Lola James on 22 May 2020	(1 page)
26 May 2020	AP03	Appointment of Ms Lola James as a secretary on 22 May 2020	(2 pages)
26 May 2020	AP03	Appointment of Mr Anthony Mercer as a secretary on 22 May 2020	(2 pages)
26 May 2020	AP01	Appointment of Mr Colin James Parselle as a director on 23 March 2020	(2 pages)
26 May 2020	TM01	Termination of appointment of Nino Ostertag as a director on 23 March 2020	(1 page)
14 Feb 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
11 Dec 2019	TM01	Termination of appointment of Ivan Walter as a director on 10 October 2019	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
10 Jul 2019	AP01	Appointment of Mr Ivan Walter as a director on 11 June 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Reinhard Kotzaurek as a director on 11 June 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
02 Jan 2019	AP01	Appointment of Mr Nino Ostertag as a director on 1 May 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
23 May 2018	AP03	Appointment of Mr Intesar Ahmed as a secretary on 23 May 2018	(2 pages)
23 May 2018	TM02	Termination of appointment of Stephen Adrian Jenkins as a secretary on 16 March 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Stephen Adrian Jenkins as a director on 16 March 2018	(1 page)