BOLDSTANCE LIMITED
Company number 02889538 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2022 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 14 Jun 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2019:LIQ. CASE NO.1 | View document |
| 15 Mar 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 37 SUN STREET LONDON EC2M 2PL | View document |
| 1 Jul 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2018:LIQ. CASE NO.1 | View document |
| 21 Apr 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | View document |
| 18 Apr 2017 | STATEMENT OF AFFAIRS/4.19 | View document |
| 18 Apr 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 18 Apr 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SAM GARCIA | View document |
| 22 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 21 Mar 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MR SAM GARCIA | View document |
| 4 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028895380004 | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL REUBEN | View document |
| 24 Apr 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Oct 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 16 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 15 May 2012 | FIRST GAZETTE | View document |
| 14 May 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Apr 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL DAVIS / 20/01/2011 | View document |
| 1 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD NEIL DAVIS / 20/01/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL REUBEN / 20/01/2011 | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 400 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL DAVIS / 20/01/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL REUBEN / 20/01/2010 | View document |
| 12 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 26 May 2009 | RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS | View document |
| 19 May 2009 | FIRST GAZETTE | View document |
| 14 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 21 Feb 2000 | SECRETARY RESIGNED | View document |
| 21 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 7 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1998 | SECRETARY RESIGNED | View document |
| 24 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 20 Mar 1998 | DIRECTOR RESIGNED | View document |
| 20 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 1998 | DIRECTOR RESIGNED | View document |
| 5 Feb 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | View document |
| 13 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 27 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 12 Feb 1996 | RETURN MADE UP TO 20/01/96; CHANGE OF MEMBERS | View document |
| 19 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 2 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 18 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 2ND FLOORROAD 123-125 CITY RD LONDON EC1V 1JB | View document |
| 18 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |