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BODDINGTONS INTERNATIONAL HOLDINGS LIMITED

Company number 03219040

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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)
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 153,002	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 153,002 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Share cap limit revoked 28/09/2012	View PDF Resolutions RES13 ‐ Share cap limit revoked 28/09/2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	TM01	Termination of appointment of Daniel Abrams as a director on 30 March 2012	View PDF Termination of appointment of Daniel Abrams as a director on 30 March 2012 - link opens in a new window - 1 page (1 page)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Jan 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	View PDF Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AP01	Appointment of Daniel Alexander Dayan as a director	View PDF Appointment of Daniel Alexander Dayan as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AP03	Appointment of Anthony John Henry O'carroll as a secretary	View PDF Appointment of Anthony John Henry O'carroll as a secretary - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	TM01	Termination of appointment of Maud Instone as a director	View PDF Termination of appointment of Maud Instone as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AP01	Appointment of Daniel Abrams as a director	View PDF Appointment of Daniel Abrams as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AD01	Registered office address changed from Boddingtons House Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 20 January 2011	View PDF Registered office address changed from Boddingtons House Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
14 Jan 2010	CH01	Director's details changed for John Philip Warner on 14 January 2010	View PDF Director's details changed for John Philip Warner on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Mrs Maud Instone on 14 January 2010	View PDF Director's details changed for Mrs Maud Instone on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)

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