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BOLD GLOW LIMITED

Company number 03289317

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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)
21 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
21 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
21 May 2010 4.68 Liquidators' statement of receipts and payments to 28 April 2010
11 Jul 2009 287 Registered office changed on 11/07/2009 from 8 gray's inn square gray's inn london WC1R 5JQ
10 Jul 2009 600 Appointment of a voluntary liquidator
10 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-29
10 Jul 2009 4.70 Declaration of solvency
17 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Feb 2009 363a Return made up to 09/12/08; full list of members
09 Feb 2009 288b Appointment Terminated Director lucy rodger
09 Feb 2009 288b Appointment Terminated Secretary andrew curtis
23 Oct 2008 287 Registered office changed on 23/10/2008 from old farm barrel lane longhope gloucestershire GL17 0LR united kingdom
13 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Mar 2008 363a Return made up to 09/12/07; full list of members
25 Mar 2008 287 Registered office changed on 25/03/2008 from 8 gray's inn square gray's inn london WC1R 5JQ
07 Mar 2008 287 Registered office changed on 07/03/2008 from old farm barrel lane longhope gloucestershire GL17 0LR
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint 2 directors 14/02/08
20 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Jan 2007 363s Return made up to 09/12/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 October 2005
14 Feb 2006 363s Return made up to 09/12/05; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004