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BOLDVENTURE PROPERTY MANAGEMENT LIMITED

Company number 04866569

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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)
23 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 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)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Aug 2016	CH01	Director's details changed for Lesley Margaret Stewart on 24 June 2016	View PDF Director's details changed for Lesley Margaret Stewart on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM02	Termination of appointment of Mclarens Co Sec Ltd as a secretary on 2 March 2016	View PDF Termination of appointment of Mclarens Co Sec Ltd as a secretary on 2 March 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AD01	Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY to Bartel Boldventure Yealmpton Plymouth PL8 2LX on 28 August 2014	View PDF Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY to Bartel Boldventure Yealmpton Plymouth PL8 2LX on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Julian Glyn De Vere Moss as a director on 28 August 2014	View PDF Termination of appointment of Julian Glyn De Vere Moss as a director on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Paul Edwin Stewart as a director on 28 August 2014	View PDF Termination of appointment of Paul Edwin Stewart as a director on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CERTNM	Company name changed pathgate properties LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-15	View PDF Company name changed pathgate properties LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-15 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2 - link opens in a new window - 7 pages (7 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
17 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-17 GBP 2	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-17 GBP 2 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	CH04	Secretary's details changed for Bmas Limited on 22 May 2013	View PDF Secretary's details changed for Bmas Limited on 22 May 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Aug 2012	CH01	Director's details changed for Paul Edwin Stewart on 1 January 2012	View PDF Director's details changed for Paul Edwin Stewart on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AP01	Appointment of Lesley Margaret Stewart as a director	View PDF Appointment of Lesley Margaret Stewart as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CH01	Director's details changed for Julian Glyn De Vere Moss on 1 January 2012	View PDF Director's details changed for Julian Glyn De Vere Moss on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AP01	Appointment of Nicola Moss as a director	View PDF Appointment of Nicola Moss as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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