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BODUGI LIMITED

Company number 07472587

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2016	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 - 9 pages (9 pages)
17 Jun 2016	4.68	Liquidators' statement of receipts and payments to 7 April 2016	View PDF Liquidators' statement of receipts and payments to 7 April 2016 - link opens in a new window - 9 pages (9 pages)
12 Jun 2015	4.68	Liquidators' statement of receipts and payments to 7 April 2015	View PDF Liquidators' statement of receipts and payments to 7 April 2015 - link opens in a new window - 8 pages (8 pages)
29 May 2015	4.68	Liquidators' statement of receipts and payments to 7 April 2015	View PDF Liquidators' statement of receipts and payments to 7 April 2015 - link opens in a new window - 8 pages (8 pages)
14 Apr 2014	AD01	Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 14 April 2014	View PDF Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
11 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Mar 2014	AD01	Registered office address changed from 48 Beak Street London W1S 9RJ England on 27 March 2014	View PDF Registered office address changed from 48 Beak Street London W1S 9RJ England on 27 March 2014 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-08-16 GBP 393.74	View PDF Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-08-16 GBP 393.74 - link opens in a new window - 17 pages (17 pages)
01 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 392.74	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 392.74 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	SH02	Sub-division of shares on 5 April 2012	View PDF Sub-division of shares on 5 April 2012 - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	CH01	Director's details changed for Mr Michael John Wilson on 23 January 2013	View PDF Director's details changed for Mr Michael John Wilson on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Mr Michael John Wilson on 24 January 2013	View PDF Director's details changed for Mr Michael John Wilson on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide share cap/option agreement 05/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide share cap/option agreement 05/04/2012 - link opens in a new window - 32 pages (32 pages)
05 Mar 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 294	View PDF Statement of capital following an allotment of shares on 22 June 2011 GBP 294 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 318	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 318 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 292	View PDF Statement of capital following an allotment of shares on 22 June 2011 GBP 292 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 202	View PDF Statement of capital following an allotment of shares on 3 June 2011 GBP 202 - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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BODUGI LIMITED

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