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THE BOLD PUB COMPANY

Company number 04955088

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2013 DS01 Application to strike the company off the register
24 Jan 2013 AP01 Appointment of Mr Robert Graeme Arnott as a director on 14 January 2013
18 Oct 2012 TM02 Termination of appointment of Simon Paul Fielder as a secretary on 15 October 2012
24 May 2012 TM01 Termination of appointment of Neil Martin as a director on 17 May 2012
12 Mar 2012 AP01 Appointment of Neil Martin as a director on 5 March 2012
17 Feb 2012 TM01 Termination of appointment of Francis Richard Northcott as a director on 13 January 2012
10 Feb 2012 TM01 Termination of appointment of a director
24 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 400
01 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
09 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Francis Richard Northcott on 9 November 2009
05 Nov 2009 AA Full accounts made up to 31 March 2009
13 Feb 2009 MISC Form 122 for unlimted co reducing capital
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and pay divided 05/02/2009
  • RES06 ‐ Resolution of reduction in issued share capital
05 Feb 2009 49(1) Application for reregistration from LTD to UNLTD
05 Feb 2009 CERT3 Certificate of re-registration from Limited to Unlimited
05 Feb 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
05 Feb 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
05 Feb 2009 MAR Re-registration of Memorandum and Articles
05 Feb 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Jan 2009 288c Secretary's Change of Particulars / simon fielder / 29/11/2008 / HouseName/Number was: 111, now: 15; Street was: mildmay road, now: fetter lane; Post Code was: N1 4PU, now: EC4A 1JP; Secure Officer was: false, now: true
09 Dec 2008 363a Return made up to 06/11/08; full list of members
08 Dec 2008 287 Registered office changed on 08/12/2008 from, bird & bird, 15 fetter lane, london, EC4A 1JP