Advanced company searchLink opens in new window

BOOZY UDDERS LIMITED

Company number 09283458

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1,481
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:
  • GBP 400
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
  • GBP 1,000
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
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted