BOADICEA PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 23/06/2323 June 2023 | Director's details changed for Mr Stefano Proietti on 2023-06-23 |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 08/07/218 July 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 |
| 08/07/218 July 2021 | Appointment of Mr Stefano Proietti as a director on 2021-06-18 |
| 08/07/218 July 2021 | Cessation of Alexandra Zalesky as a person with significant control on 2021-05-04 |
| 08/07/218 July 2021 | Notification of Stefano Proietti as a person with significant control on 2021-05-04 |
| 08/07/218 July 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 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2018 |
| 30/01/1930 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2017 |
| 20/12/1820 December 2018 | CESSATION OF GIANCARLO PROIETTI AS A PSC |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA ZALESKY |
| 27/11/1827 November 2018 | COMPANY NAME CHANGED GREENFRIARS PROPERTIES LTD CERTIFICATE ISSUED ON 27/11/18 |
| 08/10/188 October 2018 | 06/10/18 STATEMENT OF CAPITAL GBP 1000 06/10/18 STATEMENT OF CAPITAL EUR 265997.50 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/04/1816 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANCARLO PROIETTI |
| 23/10/1723 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 30/08/1730 August 2017 | COMPANY NAME CHANGED BOADICEA PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/17 |
| 08/08/178 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED DAVID MALCOLM KAYE |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PROIETTI |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/10/1514 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/02/157 February 2015 | DISS40 (DISS40(SOAD)) |
| 05/02/155 February 2015 | Annual return made up to 6 October 2014 with full list of shareholders |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/11/1319 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/10/1211 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/10/1124 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 30/03/1030 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | 06/10/08 NO MEMBER LIST |
| 14/04/0814 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 09/10/079 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 1-5 LILLIE ROAD LONDON SW6 1TX |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 15 GREYCOAT PLACE LONDON SW1P 1SB |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 24/05/0224 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0224 May 2002 | AMENDING RESOLUTION 13/03/02 |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0219 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0219 March 2002 | REDENOMINATION LIT>EUR 13/03/02 |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 60 WELBECK STREET LONDON W1M 8BH |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/02/0018 February 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/02/9926 February 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE |
| 02/03/982 March 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/04/9617 April 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | SHARES AGREEMENT OTC |
| 18/04/9518 April 1995 | IL NC 0/515000000 17 |
| 18/04/9518 April 1995 | £ NC 10000/1000 17/03/95 |
| 18/04/9518 April 1995 | ADOPT MEM AND ARTS 17/03/95 |
| 18/04/9518 April 1995 | NC INC ALREADY ADJUSTED 17/03/95 |
| 18/04/9518 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | £ NC 1000/10000 23/01/95 |
| 28/01/9528 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9528 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/95 |
| 28/01/9528 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/01/9526 January 1995 | ALTER MEM AND ARTS 05/01/95 |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB |
| 12/01/9512 January 1995 | ALTER MEM AND ARTS 05/01/95 |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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