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BOLD LIMITED

Company number 04633220

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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)
30 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2021 AD02 Register inspection address has been changed from 10 Woodland Rise London N10 3UG United Kingdom to Centre Park Clacton Road Frating Colchester CO7 7DL
01 Jun 2021 TM02 Termination of appointment of Sahra Jane Louise Magnin as a secretary on 20 May 2021
30 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
15 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
23 Jan 2020 PSC04 Change of details for Mr Michael Hugh Corduff as a person with significant control on 21 May 2018
22 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
07 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
05 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
21 Dec 2018 TM01 Termination of appointment of Maurice Barrington Hare as a director on 21 December 2018
21 Dec 2018 AP01 Appointment of Mrs Sarah Ann Corduff as a director on 21 December 2018
22 Nov 2018 PSC04 Change of details for Mr Michael Hugh Corduff as a person with significant control on 16 November 2018
21 Nov 2018 PSC01 Notification of Simon Mark Barrington Hare as a person with significant control on 16 November 2018
12 Nov 2018 AUD Auditor's resignation
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 1,403,500
23 Jul 2018 PSC01 Notification of Michael Hugh Corduff as a person with significant control on 21 May 2018
23 Jul 2018 PSC07 Cessation of Simon Mark Barrington Hare as a person with significant control on 21 May 2018
29 May 2018 TM01 Termination of appointment of Maureen Hare as a director on 21 May 2018
29 May 2018 AP01 Appointment of Mr Michael Hugh Corduff as a director on 21 May 2018
16 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
27 Nov 2017 MR04 Satisfaction of charge 2 in full