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BODEANS RESTAURANT LIMITED

Company number 05727942

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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)
14 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2021	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
12 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-13 - link opens in a new window - 1 page (1 page)
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)
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)
10 Jan 2011	AD01	Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 10 January 2011	View PDF Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 10 January 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2011	AD01	Registered office address changed from Gable House, 239 Regents Park Road, Finchley London N3 3LF on 10 January 2011	View PDF Registered office address changed from Gable House, 239 Regents Park Road, Finchley London N3 3LF on 10 January 2011 - link opens in a new window - 1 page (1 page)
07 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 100	View PDF Annual return made up to 2 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	CH01	Director's details changed for Andre Joseph Blais on 17 December 2009	View PDF Director's details changed for Andre Joseph Blais on 17 December 2009 - link opens in a new window - 3 pages (3 pages)
12 Aug 2009	288c	Director's change of particulars / andre blais / 30/07/2009	View PDF Director's change of particulars / andre blais / 30/07/2009 - link opens in a new window - 1 page (1 page)
28 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
27 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	288c	Director's change of particulars / andre blais / 15/01/2008	View PDF Director's change of particulars / andre blais / 15/01/2008 - link opens in a new window - 1 page (1 page)
24 Jan 2008	225	Accounting reference date extended from 31/03/08 to 31/05/08	View PDF Accounting reference date extended from 31/03/08 to 31/05/08 - link opens in a new window - 1 page (1 page)
29 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 May 2007	363a	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Apr 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
08 Nov 2006	88(2)R	Ad 02/03/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 02/03/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
08 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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