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BODEAN'S LIMITED

Company number 05065103

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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)
05 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 28 August 2024	View PDF Liquidators' statement of receipts and payments to 28 August 2024 - link opens in a new window - 10 pages (10 pages)
08 Sep 2023	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 8 September 2023	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-29 - link opens in a new window - 1 page (1 page)
08 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Apr 2023	MR04	Satisfaction of charge 050651030001 in full	View PDF Satisfaction of charge 050651030001 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
18 Aug 2022	TM01	Termination of appointment of Andre Joseph Blais as a director on 8 June 2022	View PDF Termination of appointment of Andre Joseph Blais as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
05 May 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	CH01	Director's details changed for Mr Paul Anthony Nicholas on 29 July 2020	View PDF Director's details changed for Mr Paul Anthony Nicholas on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
05 Jun 2019	AD01	Registered office address changed from Bodeans Clapham 169 Clapham High Street London SW4 7SS to Gable House 239 Regents Park Road London N3 3LF on 5 June 2019	View PDF Registered office address changed from Bodeans Clapham 169 Clapham High Street London SW4 7SS to Gable House 239 Regents Park Road London N3 3LF on 5 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	PSC05	Change of details for Bodeans Holdings Limited as a person with significant control on 16 May 2019	View PDF Change of details for Bodeans Holdings Limited as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 14 pages (14 pages)
13 Sep 2018	CH01	Director's details changed for Mr Andre Joseph Blais on 28 August 2018	View PDF Director's details changed for Mr Andre Joseph Blais on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CH01	Director's details changed for Mr Andre Joseph Blais on 13 September 2018	View PDF Director's details changed for Mr Andre Joseph Blais on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CH01	Director's details changed for Mr Michael John Nicholas on 28 August 2018	View PDF Director's details changed for Mr Michael John Nicholas on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CH03	Secretary's details changed for Mr Michael John Nicholas on 28 August 2018	View PDF Secretary's details changed for Mr Michael John Nicholas on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CH01	Director's details changed for Mr Paul Anthony Nicholas on 28 August 2018	View PDF Director's details changed for Mr Paul Anthony Nicholas on 28 August 2018 - link opens in a new window - 2 pages (2 pages)

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BODEAN'S LIMITED

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