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BO DIDDLEY'S LIMITED

Company number NI603114

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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)
29 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2012 DS01 Application to strike the company off the register
06 Sep 2012 AP01 Appointment of Mr Colin Moore as a director on 1 June 2012
06 Sep 2012 TM01 Termination of appointment of Ian William Newell as a director on 16 June 2012
28 Jun 2012 AA Accounts for a dormant company made up to 30 June 2011
28 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-06-28
  • GBP 2
28 Jun 2012 TM01 Termination of appointment of Jonathan William Gedge as a director on 8 November 2011
28 Jun 2012 TM02 Termination of appointment of David Bell as a secretary on 8 November 2011
28 Jun 2012 TM01 Termination of appointment of Andrew Thomas Gedge as a director on 8 November 2011
19 Jun 2012 DS02 Withdraw the company strike off application
19 Jun 2012 AD01 Registered office address changed from 62 High Street Holywood County Down BT18 9AE United Kingdom on 19 June 2012
15 Jun 2012 AP01 Appointment of Ian Newell as a director on 8 November 2011
20 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2012 DS01 Application to strike the company off the register
27 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
24 Nov 2010 AP01 Appointment of Mr Jonathan Gedge as a director
24 Nov 2010 TM01 Termination of appointment of Ian Newell as a director
30 Sep 2010 AP03 Appointment of a secretary
29 Sep 2010 AD01 Registered office address changed from 39 Coastguard Lane Orlock, Groomsport Bangor Down BT19 6LR on 29 September 2010
29 Sep 2010 AA01 Current accounting period extended from 31 May 2011 to 30 June 2011
29 Sep 2010 AP01 Appointment of Mr Ian William Newell as a director
16 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-11
16 Aug 2010 CONNOT Change of name notice
11 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted