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BOODLE HATFIELD (OFFICES) LIMITED

Company number 05155445

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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)
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2014	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 16 July 2014	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 16 July 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	CH02	Director's details changed for Boodle Hatfield Nominees Limited on 16 June 2010	View PDF Director's details changed for Boodle Hatfield Nominees Limited on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH04	Secretary's details changed for Boodle Hatfield Secretarial Limited on 16 June 2010	View PDF Secretary's details changed for Boodle Hatfield Secretarial Limited on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH02	Director's details changed for Boodle Hatfield Secretarial Limited on 16 June 2010	View PDF Director's details changed for Boodle Hatfield Secretarial Limited on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AP01	Appointment of Nigel Peter Stone as a director	View PDF Appointment of Nigel Peter Stone as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	363a	Return made up to 16/06/08; full list of members	View PDF Return made up to 16/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	363a	Return made up to 16/06/07; full list of members	View PDF Return made up to 16/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jun 2006	363s	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Jun 2006	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 2 pages (2 pages)

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