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BOUDICA RED LIMITED

Company number 08365485

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2018 DS01 Application to strike the company off the register
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2017 SH19 Statement of capital on 15 August 2017
  • GBP 1,702
15 Aug 2017 SH20 Statement by Directors
15 Aug 2017 CAP-SS Solvency Statement dated 11/07/17
15 Aug 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
21 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 170,002
18 Aug 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 170,002
19 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 170,002
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 170,002
11 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 for 04/04/2013.
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2013 AD01 Registered office address changed from 7 7 Bertie Road Cumnor Oxford OX2 9PS England on 1 October 2013
30 Sep 2013 AD01 Registered office address changed from 7 Bertie Road Cumnor Oxford OX2 9PS England on 30 September 2013
26 Sep 2013 AD01 Registered office address changed from 31 Theresa Road London W6 9AQ United Kingdom on 26 September 2013
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 150,002
19 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 04/04/2013