- Company Overview for BOOZY UDDERS LIMITED (09283458)
- Filing history for BOOZY UDDERS LIMITED (09283458)
- People for BOOZY UDDERS LIMITED (09283458)
- More for BOOZY UDDERS LIMITED (09283458)
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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21 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 May 2018 | DS01 | Application to strike the company off the register | |
02 May 2018 | AD01 | Registered office address changed from Wg6Tcb 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 2 May 2018 | |
25 Apr 2018 | AD01 | Registered office address changed from 140 Blundell Road Luton Bedfordshire LU3 1SP England to Wg6Tcb 160 City Road London EC1V 2NX on 25 April 2018 | |
06 Apr 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
18 Jan 2018 | TM01 | Termination of appointment of Russell Jeremy Ward as a director on 2 January 2018 | |
04 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
15 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
27 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 1 November 2016
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05 Jan 2017 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
14 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
29 Sep 2016 | AD01 | Registered office address changed from Bewl Bridge Farmhouse Hastings Road Lamberhurst Tunbridge Wells Kent TN3 8JJ to 140 Blundell Road Luton Bedfordshire LU3 1SP on 29 September 2016 | |
18 May 2016 | AA01 | Previous accounting period extended from 31 October 2015 to 31 March 2016 | |
16 May 2016 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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06 Apr 2016 | AP01 | Appointment of Mr Russell Jeremy Ward as a director on 6 April 2016 | |
29 Nov 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-29
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29 Nov 2015 | TM01 | Termination of appointment of Alan Terrance Bearfield as a director on 29 October 2015 | |
29 Oct 2015 | TM01 | Termination of appointment of Alan Terrance Bearfield as a director on 29 October 2015 | |
04 Mar 2015 | CH01 | Director's details changed for Mr Alan Terrance Bearfield on 4 March 2015 | |
02 Mar 2015 | CH01 | Director's details changed for Mr Alan Terrance Barefield on 2 March 2015 | |
28 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-28
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