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BOLDWOOD LIMITED

Company number 05232587

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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)
24 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Aug 2016	AD01	Registered office address changed from Suite E12 Joseph's Well Leeds LS3 1AB to Suite E12 Josephs Well Leeds LS3 1AB on 12 August 2016	View PDF Registered office address changed from Suite E12 Joseph's Well Leeds LS3 1AB to Suite E12 Josephs Well Leeds LS3 1AB on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	AD01	Registered office address changed from Brandon House Manor Road Sandford St. Martin Chipping Norton OX7 7AG England to Suite E12 Joseph's Well Leeds LS3 1AB on 2 August 2016	View PDF Registered office address changed from Brandon House Manor Road Sandford St. Martin Chipping Norton OX7 7AG England to Suite E12 Joseph's Well Leeds LS3 1AB on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-27 - link opens in a new window - 1 page (1 page)
23 May 2016	AD01	Registered office address changed from C/O Paul Foulger, Ekf Diagnostics Russell House Molesey Road Walton-on-Thames Surrey KT12 3PE to Brandon House Manor Road Sandford St. Martin Chipping Norton OX7 7AG on 23 May 2016	View PDF Registered office address changed from C/O Paul Foulger, Ekf Diagnostics Russell House Molesey Road Walton-on-Thames Surrey KT12 3PE to Brandon House Manor Road Sandford St. Martin Chipping Norton OX7 7AG on 23 May 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Graham Leonard Chambers as a director on 25 January 2016	View PDF Termination of appointment of Graham Leonard Chambers as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 August 2015	View PDF Previous accounting period extended from 28 February 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2,790	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2,790 - link opens in a new window - 7 pages (7 pages)
25 Jun 2015	AD01	Registered office address changed from C/O Paul Foulger 4 Lombard Street London EC3V 9HD to C/O Paul Foulger, Ekf Diagnostics Russell House Molesey Road Walton-on-Thames Surrey KT12 3PE on 25 June 2015	View PDF Registered office address changed from C/O Paul Foulger 4 Lombard Street London EC3V 9HD to C/O Paul Foulger, Ekf Diagnostics Russell House Molesey Road Walton-on-Thames Surrey KT12 3PE on 25 June 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-12 GBP 2,790	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-12 GBP 2,790 - link opens in a new window - 7 pages (7 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AD01	Registered office address changed from C/O Paul Foulger 4 1 Lombard Street London EC3V 9HD England on 7 February 2014	View PDF Registered office address changed from C/O Paul Foulger 4 1 Lombard Street London EC3V 9HD England on 7 February 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AD01	Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 2 October 2013	View PDF Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 2 October 2013 - link opens in a new window - 1 page (1 page)
29 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 2,790	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 2,790 - link opens in a new window - 7 pages (7 pages)
29 Sep 2013	CH01	Director's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013	View PDF Director's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Sep 2013	CH03	Secretary's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013	View PDF Secretary's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided into 10000000 ord shares of 10P 08/07/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided into 10000000 ord shares of 10P 08/07/2011 - link opens in a new window - 1 page (1 page)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 2,790	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 2,790 - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)

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