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BOLD ADVERTISING SERVICES LIMITED

Company number 02784909

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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)
27 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
29 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 29 November 2023	View PDF Liquidators' statement of receipts and payments to 29 November 2023 - link opens in a new window - 15 pages (15 pages)
01 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 29 November 2022	View PDF Liquidators' statement of receipts and payments to 29 November 2022 - link opens in a new window - 13 pages (13 pages)
01 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 29 November 2021	View PDF Liquidators' statement of receipts and payments to 29 November 2021 - link opens in a new window - 13 pages (13 pages)
15 Dec 2020	AD01	Registered office address changed from Priory House Wrights Lane London W8 6TA England to 6 Snow Hill London EC1A 2AY on 15 December 2020	View PDF Registered office address changed from Priory House Wrights Lane London W8 6TA England to 6 Snow Hill London EC1A 2AY on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30 - link opens in a new window - 1 page (1 page)
12 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Jul 2020	AP01	Appointment of Ms Samantha Stimpson as a director on 6 July 2020	View PDF Appointment of Ms Samantha Stimpson as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CH03	Secretary's details changed for Ms Lola James on 22 May 2020	View PDF Secretary's details changed for Ms Lola James on 22 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AP03	Appointment of Ms Lola James as a secretary on 22 May 2020	View PDF Appointment of Ms Lola James as a secretary on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AP03	Appointment of Mr Anthony Mercer as a secretary on 22 May 2020	View PDF Appointment of Mr Anthony Mercer as a secretary on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AP01	Appointment of Mr Colin James Parselle as a director on 23 March 2020	View PDF Appointment of Mr Colin James Parselle as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	TM01	Termination of appointment of Nino Ostertag as a director on 23 March 2020	View PDF Termination of appointment of Nino Ostertag as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	TM01	Termination of appointment of Ivan Walter as a director on 10 October 2019	View PDF Termination of appointment of Ivan Walter as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
10 Jul 2019	AP01	Appointment of Mr Ivan Walter as a director on 11 June 2019	View PDF Appointment of Mr Ivan Walter as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	TM01	Termination of appointment of Reinhard Kotzaurek as a director on 11 June 2019	View PDF Termination of appointment of Reinhard Kotzaurek as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AP01	Appointment of Mr Nino Ostertag as a director on 1 May 2018	View PDF Appointment of Mr Nino Ostertag as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
23 May 2018	AP03	Appointment of Mr Intesar Ahmed as a secretary on 23 May 2018	View PDF Appointment of Mr Intesar Ahmed as a secretary on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	TM02	Termination of appointment of Stephen Adrian Jenkins as a secretary on 16 March 2018	View PDF Termination of appointment of Stephen Adrian Jenkins as a secretary on 16 March 2018 - link opens in a new window - 1 page (1 page)

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