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JP BODEN (EUROPE) LIMITED

Company number 07632525

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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)
11 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2024	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 - 9 pages (9 pages)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 26 September 2023	View PDF Liquidators' statement of receipts and payments to 26 September 2023 - link opens in a new window - 9 pages (9 pages)
11 Oct 2022	AD01	Registered office address changed from Boden House 114-120 Victoria Road London NW10 6NY to 30 Finsbury Square Finsbury Square London EC2A 1AG on 11 October 2022	View PDF Registered office address changed from Boden House 114-120 Victoria Road London NW10 6NY to 30 Finsbury Square Finsbury Square London EC2A 1AG on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-27 - link opens in a new window - 1 page (1 page)
11 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	MR04	Satisfaction of charge 076325250001 in full	View PDF Satisfaction of charge 076325250001 in full - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 2 January 2021	View PDF Accounts for a small company made up to 2 January 2021 - link opens in a new window - 18 pages (18 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a small company made up to 28 December 2019	View PDF Accounts for a small company made up to 28 December 2019 - link opens in a new window - 17 pages (17 pages)
29 Jul 2020	CH01	Director's details changed for Mr Paul Simon O'leary on 1 September 2019	View PDF Director's details changed for Mr Paul Simon O'leary on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	CH01	Director's details changed for Mr Julian Philip Granville on 27 February 2017	View PDF Director's details changed for Mr Julian Philip Granville on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Nov 2019	MR01	Registration of charge 076325250001, created on 31 October 2019	View PDF Registration of charge 076325250001, created on 31 October 2019 - link opens in a new window - 37 pages (37 pages)
02 Oct 2019	TM01	Termination of appointment of Jillian Alexandra Easterbrook as a director on 30 September 2019	View PDF Termination of appointment of Jillian Alexandra Easterbrook as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Accounts for a small company made up to 29 December 2018	View PDF Accounts for a small company made up to 29 December 2018 - link opens in a new window - 15 pages (15 pages)
21 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AP01	Appointment of Ms Jillian Alexandra Easterbrook as a director on 6 December 2018	View PDF Appointment of Ms Jillian Alexandra Easterbrook as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
17 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
24 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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