BOULDER BRANDS UK LIMITED

Company number 08489052

Date	Type	Description	View / Download
02 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
17 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 31 October 2018	(17 pages)
06 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 31 October 2017	(18 pages)
06 Sep 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
16 Jan 2017	AP01	Appointment of Mr Michael Kelley Maggs as a director	(2 pages)
16 Jan 2017	AP01	Appointment of Mr Michael Kelley Maggs as a director on 31 December 2016	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Timothy Richard Kraft as a director on 31 December 2016	(1 page)
04 Jan 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
15 Nov 2016	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 15 November 2016	(2 pages)
11 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-01	(1 page)
11 Nov 2016	4.70	Declaration of solvency	(3 pages)
21 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,400,000	(3 pages)
30 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
20 Jan 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,400,000	(3 pages)
08 Apr 2015	CH04	Secretary's details changed for London Registrars Plc on 1 April 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Norman Joseph Matar as a director on 1 April 2015	(1 page)
01 Apr 2015	AP01	Appointment of Timothy Richard Kraft as a director on 1 April 2015	(2 pages)
09 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
19 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,400,000	(3 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 1,400,000	(3 pages)