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BOODAP LIMITED

Company number 08544010

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2017 DS01 Application to strike the company off the register
24 May 2017 AD01 Registered office address changed from Pa139 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU to Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU on 24 May 2017
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 May 2016
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 60
29 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 4
23 Mar 2016 TM01 Termination of appointment of Westley Quinton Bone as a director on 1 March 2016
12 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 4
22 Apr 2015 AD01 Registered office address changed from Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG England to Pa139 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU on 22 April 2015
02 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
29 Jul 2014 CH01 Director's details changed for Mr Benjamin James Clark on 29 July 2014
29 Jul 2014 CH01 Director's details changed for Mr Jeffrey James Daniel Thomas on 29 July 2014
29 Jul 2014 CH01 Director's details changed for Mr Westley Quinton Bone on 29 July 2014
29 Jul 2014 AD01 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG on 29 July 2014
23 Jul 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 4
22 May 2014 TM01 Termination of appointment of Paul Coxhead as a director
24 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)