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BOLDPEACE LIMITED

Company number 00190682

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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)
06 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 February 2011
30 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
30 Apr 2010 600 Appointment of a voluntary liquidator
30 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
04 Mar 2010 AD01 Registered office address changed from 89 Fore Street Kingsbridge Devon TQ7 1AB on 4 March 2010
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Feb 2010 4.70 Declaration of solvency
10 Feb 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
10 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-02
10 Feb 2010 600 Appointment of a voluntary liquidator
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 78,445.00
20 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Oct 2008 288b Appointment Terminate, Director Ann Scarterfield Logged Form
14 Oct 2008 288a Director Appointed Petra Natascha Diana Lampe Logged Form
14 Oct 2008 288a Secretary appointed petra natascha diana lampe
13 Oct 2008 363a Return made up to 25/09/08; full list of members
08 Jul 2008 363a Return made up to 25/09/07; full list of members
16 May 2008 288a Director appointed petra natascha diana lampe
16 May 2008 288b Appointment Terminated Director ann scarterfield
02 May 2008 287 Registered office changed on 02/05/2008 from 29 fore street kingsbridge devon TQ7 1AA
02 May 2008 288a Secretary appointed petra scarterfield