BOLDNICK LIMITED

04281349
843 FINCHLEY ROAD LONDON NW11 8NA

Documents

Documents
Date Category Description Pages
30 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
23 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Sep 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Jan 2021 accounts Annual Accounts 7 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 officers Appointment of director (Mr Jacques Tredoux) 2 Buy now
24 Oct 2019 officers Termination of appointment of director (Jacques Tredoux) 1 Buy now
24 Oct 2019 officers Appointment of director (Mrs Theresa Bennison) 2 Buy now
05 Sep 2019 accounts Annual Accounts 6 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 accounts Annual Accounts 7 Buy now
02 Oct 2017 accounts Annual Accounts 6 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 5 Buy now
10 Sep 2015 annual-return Annual Return 4 Buy now
02 Sep 2015 accounts Annual Accounts 3 Buy now
07 Oct 2014 accounts Annual Accounts 3 Buy now
30 Sep 2014 officers Termination of appointment of director (Peter James Bennison) 1 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
28 Apr 2014 officers Appointment of director (Mr Peter James Bennison) 2 Buy now
22 Nov 2013 accounts Annual Accounts 5 Buy now
04 Nov 2013 officers Change of particulars for corporate secretary (Network Secretarial Services Limited) 2 Buy now
25 Oct 2013 officers Change of particulars for director (Mr Jacques Tredoux) 2 Buy now
23 Oct 2013 officers Change of particulars for corporate secretary (Network Secretarial Service Limited) 1 Buy now
22 Oct 2013 officers Change of particulars for corporate secretary (Network Secretarial Service Limited) 2 Buy now
26 Sep 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Aug 2013 officers Appointment of director (Mr Jacques Tredoux) 2 Buy now
15 Aug 2013 officers Termination of appointment of director (Hendon Directors Ltd) 1 Buy now
17 Apr 2013 officers Termination of appointment of director (Jennifer Thornley) 1 Buy now
15 Apr 2013 officers Termination of appointment of director (Network Secretarial Service Limited) 1 Buy now
11 Apr 2013 officers Appointment of corporate secretary (Network Secretarial Service Limited) 2 Buy now
11 Apr 2013 officers Appointment of corporate director (Network Secretarial Service Limited) 2 Buy now
10 Apr 2013 officers Termination of appointment of secretary (Jennifer Thornley) 1 Buy now
19 Mar 2013 officers Termination of appointment of director (Peter Bennison) 2 Buy now
05 Oct 2012 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
13 Aug 2012 officers Appointment of director (Jennifer Catherine Thornley) 2 Buy now
20 Jul 2012 officers Termination of appointment of secretary (Ann Wiggins) 2 Buy now
10 Jul 2012 officers Appointment of secretary (Jennifer Thornley) 3 Buy now
25 Jun 2012 officers Change of particulars for secretary (Ann Bowers) 2 Buy now
29 Sep 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
12 Sep 2011 annual-return Annual Return 5 Buy now
31 Aug 2011 accounts Annual Accounts 4 Buy now
08 Apr 2011 officers Termination of appointment of secretary (Priory Secretarial Limited) 2 Buy now
08 Apr 2011 officers Appointment of secretary (Ann Bowers) 3 Buy now
28 Sep 2010 accounts Annual Accounts 4 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
24 Sep 2009 accounts Annual Accounts 4 Buy now
22 Sep 2009 annual-return Return made up to 04/09/09; full list of members 3 Buy now
03 Jun 2009 address Registered office changed on 03/06/2009 from sterling house fulbourne road london E17 4EE 1 Buy now
16 Feb 2009 officers Director appointed peter bennison 2 Buy now
02 Feb 2009 accounts Annual Accounts 5 Buy now
05 Sep 2008 annual-return Return made up to 04/09/08; full list of members 3 Buy now
04 Feb 2008 accounts Annual Accounts 5 Buy now
12 Sep 2007 annual-return Return made up to 04/09/07; full list of members 6 Buy now
17 Jun 2007 officers Secretary's particulars changed 1 Buy now
17 Jun 2007 officers Director's particulars changed 1 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
21 Feb 2007 officers New director appointed 2 Buy now
19 Oct 2006 accounts Annual Accounts 6 Buy now
18 Sep 2006 annual-return Return made up to 04/09/06; full list of members 6 Buy now
07 Dec 2005 officers New director appointed 2 Buy now
07 Dec 2005 officers New secretary appointed 2 Buy now
07 Dec 2005 officers Secretary resigned 1 Buy now
07 Dec 2005 officers Director resigned 1 Buy now
01 Nov 2005 accounts Annual Accounts 7 Buy now
07 Oct 2005 annual-return Return made up to 04/09/05; full list of members 6 Buy now
13 Jul 2005 address Registered office changed on 13/07/05 from: russell bedford house city forum 250 city road london EC1V 2QQ 1 Buy now
02 Dec 2004 accounts Annual Accounts 6 Buy now
21 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Oct 2004 mortgage Particulars of mortgage/charge 9 Buy now
01 Oct 2004 annual-return Return made up to 04/09/04; full list of members 6 Buy now
30 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
22 Sep 2003 annual-return Return made up to 04/09/03; full list of members 6 Buy now
30 Jul 2003 officers Secretary's particulars changed 1 Buy now
10 Jun 2003 accounts Annual Accounts 2 Buy now
18 May 2003 accounts Accounting reference date extended from 30/09/03 to 30/11/03 1 Buy now
14 May 2003 officers New director appointed 3 Buy now
14 May 2003 officers Director resigned 1 Buy now
23 Apr 2003 address Registered office changed on 23/04/03 from: sterling house fulbourne road london E17 4EE 1 Buy now
02 Apr 2003 mortgage Particulars of mortgage/charge 5 Buy now
05 Nov 2002 annual-return Return made up to 04/09/02; full list of members 6 Buy now
05 Nov 2002 officers New director appointed 1 Buy now
05 Nov 2002 officers Director resigned 1 Buy now
05 Nov 2002 address Registered office changed on 05/11/02 from: russell bedford house city forum 250 city road london EC1V 2QQ 1 Buy now
27 Aug 2002 officers Director resigned 1 Buy now
27 Aug 2002 officers New director appointed 2 Buy now
15 Mar 2002 officers New secretary appointed 2 Buy now
15 Mar 2002 officers New director appointed 2 Buy now
15 Mar 2002 officers Secretary resigned 1 Buy now
15 Mar 2002 officers Director resigned 1 Buy now
13 Sep 2001 address Registered office changed on 13/09/01 from: 120 east road london N1 6AA 1 Buy now
04 Sep 2001 incorporation Incorporation Company 15 Buy now