Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BODAS UK LIMITED

Company number 06674028

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 10 July 2024
31 Jul 2024 AD01 Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advsory Limied 7th Floor 20 st Andrew Street London EC4A 3AG on 31 July 2024
04 Oct 2023 AD01 Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023
16 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 10 July 2023
27 Jul 2022 AD01 Registered office address changed from 36 Ledbury Road London W11 2AB to High Holborn House 52-54 High Holborn London WC1V 6RL on 27 July 2022
27 Jul 2022 LIQ02 Statement of affairs
25 Jul 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Jul 2022 AD01 Registered office address changed from 36 Ledbury Road London W11 2AB to 36 Ledbury Road London W11 2AB on 20 July 2022
20 Jul 2022 600 Appointment of a voluntary liquidator
20 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-11
29 Oct 2021 AA Micro company accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
20 May 2019 PSC07 Cessation of Deborah Kim Missing as a person with significant control on 20 May 2019
27 Feb 2019 CH03 Secretary's details changed for Miss Helena Katharine Boas on 27 February 2019
20 Dec 2018 TM01 Termination of appointment of Deborah Kim Missing as a director on 20 December 2018
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Sep 2018 PSC04 Change of details for Mrs Helena Sikorski as a person with significant control on 6 September 2018
06 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
06 Sep 2018 CH01 Director's details changed for Miss Helena Katharine Boas on 6 September 2018
21 Nov 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016