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BOLDPEACE LIMITED

Learn more about BOLDPEACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BOLDPEACE LIMITED on the map

Company type: Private Limited Company
Company number: 00190682
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.06.15
dissolution date: 2011.07.06
last member list: 2008.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant
Company BOLDPEACE LIMITED was a Private Limited Company, registration number 00190682, established in United Kingdom on the 15. June 1923. The company was dissolved. The company was in business for 93 years and 5 months. The company used to be located at 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company BOLDPEACE LIMITED by SIC and NACE code was "5510 - Hotels and Motels with (or without) restaurant". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.07.06. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.09.25. The total number of directors was so far 7. The total number of secretaries was 8. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2011
Form type: 4.68
Date: 2011.03.07
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.30
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.30
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 89 FORE STREET, KINGSBRIDGE, DEVON, TQ7 1AB
Form type: AD01
Date: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.10
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.02.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
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06/11/09 STATEMENT OF CAPITAL GBP 78445.00
Form type: SH01
Date: 2009.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.23
Form type: LATEST SOC
Document description: 23/11/09 STATEMENT OF CAPITAL;GBP 78445
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
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APPOINTMENT TERMINATE, DIRECTOR ANN SCARTERFIELD LOGGED FORM
Form type: 288b
Date: 2008.10.14
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SECRETARY APPOINTED PETRA NATASCHA DIANA LAMPE
Form type: 288a
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED PETRA NATASCHA DIANA LAMPE LOGGED FORM
Form type: 288a
Date: 2008.10.14
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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DIRECTOR APPOINTED PETRA NATASCHA DIANA LAMPE
Form type: 288a
Date: 2008.05.16
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APPOINTMENT TERMINATED DIRECTOR ANN SCARTERFIELD
Form type: 288b
Date: 2008.05.16
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SECRETARY APPOINTED PETRA SCARTERFIELD
Form type: 288a
Date: 2008.05.02
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, 29 FORE STREET, KINGSBRIDGE, DEVON, TQ7 1AA
Form type: 287
Date: 2008.05.02
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MINUTES OF MEETING
Form type: MISC
Date: 2007.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, WATERLEAT, HIGH STREET NEWTON POPPLEFORD, SIDMOUTH, DEVON EX10 0DU
Form type: 287
Date: 2007.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, 89 FORE STREET, KINGSBRIDGE, DEVON TQ7 1AB
Form type: 287
Date: 2005.09.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
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REGISTERED OFFICE CHANGED ON 14/11/03 FROM:, 178-202 GREAT PORTLAND STREET, LONDON, W1W 5QD
Form type: 287
Date: 2003.11.14
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.07.26
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REGISTERED OFFICE CHANGED ON 19/04/02 FROM:, SUITE 3, CAVENDISH COURT, 11-15 WIGMORE STREET, LONDON W1U 1JX
Form type: 287
Date: 2002.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/01 FROM:, 50 KENT HOUSE, 87 REGENT STREET, LONDON, W1R 7HF
Form type: 287
Date: 2001.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.25
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05

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Company directors and board members:

PETRA NATASCHA DIANA LAMPE (dissolve)
Secretary, HOTELIER, 2007.12.06 - 2011.07.06
THE HENLEY HOTEL FOLLY HILL BIGBURY , KINGSBRIDGE
TQ7 4AR, DEVON
PETRA SCARTERFIELD (dissolve)
Secretary, COMPANY SECRETARY, 2007.12.06 - 2011.07.06
THE HENLEY HOTEL FOLLY HILL BIGBURY , KINGSBRIDGE
TQ7 4AR, DEVON
PETRA NATASCHA DIANA LAMPE (dissolve)
Director, HOTELIER, 2008.05.07 - 2011.07.06
THE HENLEY HOTEL FOLLY HILL BIGBURY , KINGSBRIDGE
TQ7 4AR, DEVON
MARTYN SCARTERFILED (dissolve)
Director, HOTELIER, 2007.12.06 - 2011.07.06
THE HENLEY HOTEL FOLLY HILL BIGBURY , KINGSBRIDGE
TQ7 4AR, DEVON
MARGARET ANGELA CRAWFORD (dissolve)
Secretary, TEACHER, 2005.02.28 - 2007.12.06
WATERLEAT HIGH STREET , NEWTON POPPLEFORD
EX10 0DU, DEVON
MARGARET ANGELA CRAWFORD (dissolve)
Secretary, 1992.09.25 - 1998.05.20
WATERLEAT HIGH STREET , NEWTON POPPLEFORD
EX10 0DU, DEVON
MARTIN OLDHAM CRAWFORD (dissolve)
Secretary, 1998.05.20 - 2000.09.12
WATERLEAT HIGH STREET , NEWTON POPPLEFORD
EX10 0DU, DEVON
JULIAN EDWIN HENCHLEY (dissolve)
Secretary, COMPANY DIRECTOR, 2004.10.27 - 2005.02.28
11 DENNING CLOSE , LONDON
NW8 9PJ
NORMA PAULINE SCARTERFIELD (dissolve)
Secretary, 2002.07.22 - 2005.09.15
THE HENLEY HOTEL FOLLY HILL , BIGBURY ON SEA
TQ7 4AR, DEVON
ALISON SLOAN (dissolve)
Secretary, 2000.09.12 - 2002.07.22
12 OLIVER TWIST CLOSE , ROCHESTER
ME1 1RT, KENT
DEBORAH ANN BROKENSHIRE (dissolve)
Director, GREENGROCER, 1994.08.03 - 1999.10.07
WATERLEAT HIGH STREET NEWTON POPPLEFORD , SIDMOUTH
EX10 0DU, DEVON
MARGARET ANGELA CRAWFORD (dissolve)
Director, TEACHER, 1998.05.01 - 2003.09.23
WATERLEAT HIGH STREET , NEWTON POPPLEFORD
EX10 0DU, DEVON
MARTIN OLDHAM CRAWFORD (dissolve)
Director, CIVIL ENGINEER, 2007.02.19 - 2007.12.06
WATERLEAT HIGH STREET , NEWTON POPPLEFORD
EX10 0DU, DEVON
ANN SCARTERFIELD (dissolve)
Director, HOTELIER, 1992.09.25 - 2007.11.14
WATERLEAT HIGH STREET NEWTON POPPLEFORD , SIDMOUTH
EX10 0DU, DEVON
MARTYN SCARTERFIELD (dissolve)
Director, HOTELIER, 1992.09.25 - 1994.08.03
THE WELL HOUSE WEYCROFT , AXMINSTER
EX13 YLL, DEVON

Companies near to BOLDPEACE ltd.

Information about the Private Limited Company BOLDPEACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.02