- Company Overview for BOUDICA SILVER LIMITED (08365315)
- Filing history for BOUDICA SILVER LIMITED (08365315)
- People for BOUDICA SILVER LIMITED (08365315)
- More for BOUDICA SILVER LIMITED (08365315)
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) |
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03 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jan 2018 | SH19 |
Statement of capital on 17 January 2018
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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
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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
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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
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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
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19 Aug 2014 | RP04 |
Second filing of SH01 previously delivered to Companies House
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05 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 5 April 2014
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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
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