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BOUDICA SILVER LIMITED

Company number 08365315

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2018 SH19 Statement of capital on 17 January 2018
  • GBP 2,252
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2018 DS01 Application to strike the company off the register
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2017 SH20 Statement by Directors
30 Nov 2017 CAP-SS Solvency Statement dated 19/10/17
30 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2017 AD01 Registered office address changed from Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU England to 3 Chartwell Drive Charlbury Chipping Norton OX7 3RH on 22 March 2017
22 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Sep 2016 AD01 Registered office address changed from 7 Bertie Road Cumnor Oxford OX2 9PS to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on 18 September 2016
23 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 150,002
15 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 110,002
15 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 26 August 2014
  • GBP 110,002
19 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 05/04/2014
05 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 110,000
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2014
11 Feb 2014 AD01 Registered office address changed from 31 Theresa Road London W6 9AQ on 11 February 2014
27 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
19 Mar 2013 SH10 Particulars of variation of rights attached to shares
17 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted