BODEN SAMUEL LTD filing history - Find and update company information

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BODEN SAMUEL LTD

Company number 04197156

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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)
24 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
24 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-13 - link opens in a new window - 1 page (1 page)
11 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Mar 2023	AD01	Registered office address changed from 3 Halford Street Leicester LE1 1JA United Kingdom to 38 De Montfort Street De Montfort Street Leicester LE1 7GS on 22 March 2023	View PDF Registered office address changed from 3 Halford Street Leicester LE1 1JA United Kingdom to 38 De Montfort Street De Montfort Street Leicester LE1 7GS on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	View PDF Confirmation statement made on 10 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2019	PSC01	Notification of Mitul Shashikant Gadhia as a person with significant control on 11 April 2019	View PDF Notification of Mitul Shashikant Gadhia as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	PSC07	Cessation of Cala (Leicester) Holdings Limited as a person with significant control on 11 April 2019	View PDF Cessation of Cala (Leicester) Holdings Limited as a person with significant control on 11 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2018	RP04AR01	Second filing of the annual return made up to 10 April 2016	View PDF Second filing of the annual return made up to 10 April 2016 - link opens in a new window - 22 pages (22 pages)
18 Jun 2018	RP04AR01	Second filing of the annual return made up to 10 April 2015	View PDF Second filing of the annual return made up to 10 April 2015 - link opens in a new window - 22 pages (22 pages)
01 Jun 2018	PSC07	Cessation of Brian Andrew Taylor as a person with significant control on 10 April 2017	View PDF Cessation of Brian Andrew Taylor as a person with significant control on 10 April 2017 - link opens in a new window - 1 page (1 page)
23 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01 - link opens in a new window - 3 pages (3 pages)
11 May 2018	PSC02	Notification of Cala (Leicester) Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Cala (Leicester) Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)

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