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BODENS LIMITED

Company number 02949832

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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)
26 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2020	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 - 12 pages (12 pages)
26 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 24 January 2020	View PDF Liquidators' statement of receipts and payments to 24 January 2020 - link opens in a new window - 11 pages (11 pages)
02 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 24 January 2019	View PDF Liquidators' statement of receipts and payments to 24 January 2019 - link opens in a new window - 11 pages (11 pages)
09 Feb 2018	AD01	Registered office address changed from 102 Draycott Avenue London SW3 3AD to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 9 February 2018	View PDF Registered office address changed from 102 Draycott Avenue London SW3 3AD to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-25 - link opens in a new window - 1 page (1 page)
06 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Oct 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	CH01	Director's details changed for Mr Jolyon Terence Prowse on 1 July 2016	View PDF Director's details changed for Mr Jolyon Terence Prowse on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 999	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 999 - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders	View PDF Annual return made up to 18 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	CH01	Director's details changed for Mr Jolyon Terence Prowse on 19 July 2013	View PDF Director's details changed for Mr Jolyon Terence Prowse on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	TM02	Termination of appointment of Jolyon Prowse as a secretary	View PDF Termination of appointment of Jolyon Prowse as a secretary - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)

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