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BODMIN ENTERPRISES LTD

Company number 07820869

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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)
21 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 13 December 2017
17 Oct 2017 LIQ06 Resignation of a liquidator
10 Mar 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Jan 2017 AD01 Registered office address changed from 4 Mount Folly Square Bodmin Cornwall PL31 2DG to Stratus House Emperor Way Exeter Devon EX1 3QS on 10 January 2017
06 Jan 2017 4.20 Statement of affairs with form 4.19
06 Jan 2017 600 Appointment of a voluntary liquidator
06 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14
31 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 20
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 20
20 Oct 2014 TM02 Termination of appointment of Laura Galvin as a secretary on 17 October 2014
10 Apr 2014 AD01 Registered office address changed from 4 Mount Folly Mount Folly Square Bodmin Cornwall PL31 2DG on 10 April 2014
30 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 20
25 Jul 2013 AD01 Registered office address changed from 12 Honey Street Bodmin Cornwall PL31 2DN England on 25 July 2013
22 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 January 2013
30 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
24 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted