Companies House does not verify the accuracy of the information filed

BOADILLA FINANCE LIMITED

Company number 12063899

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	CH01	Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021	View PDF Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CH01	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020	View PDF Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	AP01	Appointment of Ms Eileen Marie Sawyer as a director on 21 June 2019	View PDF Appointment of Ms Eileen Marie Sawyer as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	PSC07	Cessation of Simon David Reuben as a person with significant control on 21 June 2019	View PDF Cessation of Simon David Reuben as a person with significant control on 21 June 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	PSC07	Cessation of Reuben David Reuben as a person with significant control on 21 June 2019	View PDF Cessation of Reuben David Reuben as a person with significant control on 21 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	PSC01	Notification of Reuben David Reuben as a person with significant control on 21 June 2019	View PDF Notification of Reuben David Reuben as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Jun 2019	PSC01	Notification of Simon David Reuben as a person with significant control on 21 June 2019	View PDF Notification of Simon David Reuben as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 21 June 2019	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 21 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 June 2019	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 21 June 2019	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 21 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AP01	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 21 June 2019	View PDF Appointment of Mr Stephane Abraham Joseph Nahum as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	TM01	Termination of appointment of Clive Weston as a director on 21 June 2019	View PDF Termination of appointment of Clive Weston as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-21 GBP 1 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

BOADILLA FINANCE LIMITED

Filter by category