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BOLDSTANCE LIMITED

Company number 02889538

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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)
07 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2022	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 - 16 pages (16 pages)
08 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 3 April 2021	View PDF Liquidators' statement of receipts and payments to 3 April 2021 - link opens in a new window - 13 pages (13 pages)
03 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 3 April 2020	View PDF Liquidators' statement of receipts and payments to 3 April 2020 - link opens in a new window - 13 pages (13 pages)
14 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 3 April 2019	View PDF Liquidators' statement of receipts and payments to 3 April 2019 - link opens in a new window - 12 pages (12 pages)
15 Mar 2019	AD01	Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 15 March 2019	View PDF Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 3 April 2018	View PDF Liquidators' statement of receipts and payments to 3 April 2018 - link opens in a new window - 12 pages (12 pages)
21 Apr 2017	AD01	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 37 Sun Street London EC2M 2PL on 21 April 2017	View PDF Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 37 Sun Street London EC2M 2PL on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-04 - link opens in a new window - 1 page (1 page)
20 Mar 2017	TM01	Termination of appointment of Sam Garcia as a director on 16 March 2017	View PDF Termination of appointment of Sam Garcia as a director on 16 March 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 400	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 400 - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 400	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 400 - link opens in a new window - 6 pages (6 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 400	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 400 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	TM01	Termination of appointment of Daniel Reuben as a director	View PDF Termination of appointment of Daniel Reuben as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	AP01	Appointment of Mr Sam Garcia as a director	View PDF Appointment of Mr Sam Garcia as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	MR01	Registration of charge 028895380004	View PDF Registration of charge 028895380004 - link opens in a new window - 17 pages (17 pages)
24 Apr 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	View PDF Previous accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)

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