- Company Overview for BOLDENKA INVESTMENTS LTD (05930728)
- Filing history for BOLDENKA INVESTMENTS LTD (05930728)
- People for BOLDENKA INVESTMENTS LTD (05930728)
- More for BOLDENKA INVESTMENTS LTD (05930728)
| 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 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 11 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
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| 11 Sep 2015 | AD01 | Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to 40 Craven Street Charing Cross London WC2N 5NG on 11 September 2015 | |
| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 Sep 2014 | AR01 | Annual return made up to 11 September 2014 with full list of shareholders | |
| 10 Apr 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Apr 2014 | AP01 | Appointment of Ms. Maria Da Conceicao De Sousa Castel-Branco Ribeiro as a director | |
| 04 Apr 2014 | TM01 | Termination of appointment of Antonio Ribeiro as a director | |
| 29 Jan 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Jan 2014 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2014-01-28
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| 28 Jan 2014 | AP04 | Appointment of Sovereign Secretaries Limited as a secretary | |
| 28 Jan 2014 | TM02 | Termination of appointment of Sovereign Secretaries Ltd as a secretary | |
| 28 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Sep 2013 | AR01 | Annual return made up to 11 September 2012 | |
| 20 Sep 2013 | AR01 | Annual return made up to 11 September 2011 | |
| 20 Sep 2013 | RT01 | Administrative restoration application | |
| 24 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
| 01 Dec 2010 | CH04 | Secretary's details changed for Sovereign Secretaries Ltd on 11 September 2010 | |
| 01 Dec 2010 | CH01 | Director's details changed for Antonio Nuno Castel Branco Ribeiro on 11 September 2010 | |
| 22 Jun 2010 | AA01 | Previous accounting period extended from 30 September 2009 to 31 March 2010 |