CompaniesInTheUK

BOADICEA PROPERTY SERVICES LIMITED

Company number 02974664 ·

Dissolved

127 filings

Date Filing
24 Oct 2023 Final Gazette dissolved via compulsory strike-off View document
24 Oct 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
23 Jun 2023 Director's details changed for Mr Stefano Proietti on 2023-06-23 · 2 pages View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
29 Jul 2021 Accounts for a dormant company made up to 2020-06-30 · 4 pages View document
9 Jul 2021 Confirmation statement made on 2021-07-08 with updates · 5 pages View document
8 Jul 2021 Notification of Stefano Proietti as a person with significant control on 2021-05-04 · 2 pages View document
8 Jul 2021 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2021-07-08 · 1 page View document
8 Jul 2021 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 2021-07-08 · 1 page View document
8 Jul 2021 Cessation of Alexandra Zalesky as a person with significant control on 2021-05-04 · 1 page View document
8 Jul 2021 Appointment of Mr Stefano Proietti as a director on 2021-06-18 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jan 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2017 View document
30 Jan 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2018 View document
20 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA ZALESKY View document
20 Dec 2018 CESSATION OF GIANCARLO PROIETTI AS A PSC View document
27 Nov 2018 COMPANY NAME CHANGED GREENFRIARS PROPERTIES LTD CERTIFICATE ISSUED ON 27/11/18 View document
8 Oct 2018 06/10/18 STATEMENT OF CAPITAL GBP 1000 06/10/18 STATEMENT OF CAPITAL EUR 265997.50 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
23 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANCARLO PROIETTI View document
23 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2017 View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES View document
30 Aug 2017 COMPANY NAME CHANGED BOADICEA PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/17 View document
8 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017 View document
7 Aug 2017 DIRECTOR APPOINTED DAVID MALCOLM KAYE View document
7 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PROIETTI View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
22 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
27 Feb 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
14 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
7 Feb 2015 DISS40 (DISS40(SOAD)) View document
5 Feb 2015 Annual return made up to 6 October 2014 with full list of shareholders View document
3 Feb 2015 FIRST GAZETTE View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
19 Nov 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
1 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
24 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
30 Mar 2011 30/06/10 TOTAL EXEMPTION FULL View document
11 Nov 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
30 Mar 2010 30/06/09 TOTAL EXEMPTION FULL View document
5 Jan 2010 Annual return made up to 6 October 2009 with full list of shareholders View document
5 May 2009 30/06/08 TOTAL EXEMPTION FULL View document
16 Dec 2008 06/10/08 NO MEMBER LIST View document
14 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
9 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
22 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
26 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
10 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
6 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
29 Jul 2005 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
29 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
23 Feb 2005 SECRETARY RESIGNED View document
23 Feb 2005 NEW SECRETARY APPOINTED View document
23 Feb 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 1-5 LILLIE ROAD LONDON SW6 1TX View document
21 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
15 Oct 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
3 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
8 Jan 2003 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
19 Dec 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 15 GREYCOAT PLACE LONDON SW1P 1SB View document
3 Oct 2002 REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 60 WELBECK STREET LONDON W1G 9BH View document
12 Aug 2002 AUDITOR'S RESIGNATION View document
24 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 May 2002 AMENDING RESOLUTION 13/03/02 View document
22 Apr 2002 NEW SECRETARY APPOINTED View document
22 Apr 2002 SECRETARY RESIGNED View document
19 Mar 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Mar 2002 REDENOMINATION LIT>EUR 13/03/02 View document
21 Dec 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
17 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 View document
10 Dec 2001 NEW DIRECTOR APPOINTED View document
21 Nov 2001 DIRECTOR RESIGNED View document
31 Oct 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
29 Mar 2001 DELIVERY EXT'D 3 MTH 30/06/00 View document
27 Oct 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
31 Aug 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 60 WELBECK STREET LONDON W1M 8BH View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
18 Feb 2000 DELIVERY EXT'D 3 MTH 30/06/99 View document
9 Nov 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
4 Aug 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
26 Feb 1999 DELIVERY EXT'D 3 MTH 30/06/98 View document
18 Dec 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS View document
30 Jul 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
3 Jun 1998 REGISTERED OFFICE CHANGED ON 03/06/98 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE View document
2 Mar 1998 DELIVERY EXT'D 3 MTH 30/06/97 View document
23 Oct 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS View document
10 Sep 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
6 Nov 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS View document
3 Nov 1996 DELIVERY EXT'D 3 MTH 30/06/96 View document
1 Nov 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
17 Apr 1996 DELIVERY EXT'D 3 MTH 30/06/95 View document
4 Dec 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS View document
15 May 1995 SHARES AGREEMENT OTC View document
18 Apr 1995 NC INC ALREADY ADJUSTED 17/03/95 View document
18 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Apr 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Apr 1995 IL NC 0/515000000 17 View document
18 Apr 1995 £ NC 10000/1000 17/03/95 View document
18 Apr 1995 ADOPT MEM AND ARTS 17/03/95 View document
9 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jan 1995 £ NC 1000/10000 23/01/95 View document
28 Jan 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/95 View document
28 Jan 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
26 Jan 1995 ALTER MEM AND ARTS 05/01/95 View document
24 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jan 1995 REGISTERED OFFICE CHANGED ON 18/01/95 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB View document
12 Jan 1995 ALTER MEM AND ARTS 05/01/95 View document
12 Jan 1995 REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR View document
6 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document