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BOUDICA ENTERTAINMENTS LIMITED

Company number 07468209

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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)
03 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2015 4.68 Liquidators' statement of receipts and payments to 19 July 2015
06 Oct 2014 4.68 Liquidators' statement of receipts and payments to 19 July 2014
01 Aug 2013 AD01 Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 1 August 2013
30 Jul 2013 4.70 Declaration of solvency
30 Jul 2013 600 Appointment of a voluntary liquidator
30 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 1
11 Oct 2012 AP01 Appointment of Barry Downes as a director
11 Oct 2012 AP01 Appointment of Alan Mcevoy as a director
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Stacey Solomon on 1 December 2011
27 Jan 2011 TM01 Termination of appointment of Alan Mcevoy as a director
27 Jan 2011 AP01 Appointment of Stacey Solomon as a director
13 Dec 2010 NEWINC Incorporation