BOLDWOOD LIMITED

Company number 05232587

Date	Type	Description	View / Download
24 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Aug 2016	AD01	Registered office address changed from Suite E12 Joseph's Well Leeds LS3 1AB to Suite E12 Josephs Well Leeds LS3 1AB on 12 August 2016	(2 pages)
09 Aug 2016	4.70	Declaration of solvency	(3 pages)
02 Aug 2016	AD01	Registered office address changed from Brandon House Manor Road Sandford St. Martin Chipping Norton OX7 7AG England to Suite E12 Joseph's Well Leeds LS3 1AB on 2 August 2016	(2 pages)
28 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-27	(1 page)
23 May 2016	AD01	Registered office address changed from C/O Paul Foulger, Ekf Diagnostics Russell House Molesey Road Walton-on-Thames Surrey KT12 3PE to Brandon House Manor Road Sandford St. Martin Chipping Norton OX7 7AG on 23 May 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Graham Leonard Chambers as a director on 25 January 2016	(1 page)
25 Nov 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 August 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2,790	(7 pages)
25 Jun 2015	AD01	Registered office address changed from C/O Paul Foulger 4 Lombard Street London EC3V 9HD to C/O Paul Foulger, Ekf Diagnostics Russell House Molesey Road Walton-on-Thames Surrey KT12 3PE on 25 June 2015	(1 page)
12 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-12 GBP 2,790	(7 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
07 Feb 2014	AD01	Registered office address changed from C/O Paul Foulger 4 1 Lombard Street London EC3V 9HD England on 7 February 2014	(1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
02 Oct 2013	AD01	Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 2 October 2013	(1 page)
29 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 2,790	(7 pages)
29 Sep 2013	CH01	Director's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013	(2 pages)
29 Sep 2013	CH03	Secretary's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013	(2 pages)
04 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(7 pages)
30 May 2012	AA	Total exemption small company accounts made up to 28 February 2012	(6 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided into 10000000 ord shares of 10P 08/07/2011	(1 page)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 2,790	(4 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)