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THE BOLD HORSE LTD.

Company number 04246813

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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 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Oct 2010 4.20 Statement of affairs with form 4.19
11 Oct 2010 AD01 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 11 October 2010
11 Oct 2010 600 Appointment of a voluntary liquidator
11 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-04
01 Sep 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
Statement of capital on 2010-09-01
  • GBP 100
02 Aug 2010 CH01 Director's details changed for Kate Ashfield on 13 December 2009
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Feb 2010 CH01 Director's details changed for Kate Ashfield on 2 November 2009
28 Jul 2009 363a Return made up to 05/07/09; full list of members
25 Mar 2009 AA Total exemption full accounts made up to 31 July 2008
29 Jul 2008 363s Return made up to 05/07/08; full list of members
02 May 2008 AA Total exemption full accounts made up to 31 July 2007
03 Aug 2007 363s Return made up to 05/07/07; full list of members
06 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Sep 2006 363s Return made up to 05/07/06; full list of members
07 Jun 2006 288c Director's particulars changed
12 Apr 2006 288c Director's particulars changed
27 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
26 Jul 2005 363s Return made up to 05/07/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 31 July 2004
27 Jul 2004 363s Return made up to 05/07/04; full list of members
27 Jul 2004 363(288) Director's particulars changed
03 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003