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A & P BOLDING LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

A & P BOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 00554049
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.09.01
last member list: 2014.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2015.07.05
overdue: OVERDUE
last made update: 2014.06.07
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015
Form type: 4.68
Date: 2016.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, 15 GROSVENOR STREET, LONDON, W1K 4QZ
Form type: AD01
Date: 2015.01.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005540490010
Form type: MR04
Date: 2014.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005540490009
Form type: MR04
Date: 2014.12.20
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APPOINTMENT TERMINATED, DIRECTOR TING LUI
Form type: TM01
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH
Form type: TM01
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR KUI CHAN
Form type: TM01
Date: 2014.12.09
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DIRECTOR APPOINTED MR SOUMEN DAS
Form type: AP01
Date: 2014.12.09
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.19
Form type: LATEST SOC
Document description: 19/06/14 STATEMENT OF CAPITAL;GBP 5000
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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DIRECTOR APPOINTED GARY YARDLEY
Form type: AP01
Date: 2014.06.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005540490010
Form type: MR01
Date: 2014.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005540490009
Form type: MR01
Date: 2014.06.03
£2.95
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ADOPT ARTICLES 24/04/2014
Form type: RES01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON
Form type: TM01
Date: 2014.04.16
£2.95
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CURREXT FROM 31/12/2013 TO 31/12/2014
Form type: AA01
Date: 2013.12.19
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CURRSHO FROM 30/06/2014 TO 31/12/2013
Form type: AA01
Date: 2013.11.20
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APPOINTMENT TERMINATED, DIRECTOR ALAYNE LAMERTON
Form type: TM01
Date: 2013.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY BOLDING
Form type: TM01
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR ALAN BOLDING
Form type: TM01
Date: 2013.09.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAYNE LAMERTON
Form type: TM02
Date: 2013.09.27
£2.95
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SECRETARY APPOINTED RUTH ELIZABETH PAVEY
Form type: AP03
Date: 2013.09.25
£2.95
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DIRECTOR APPOINTED KUI YUEN CHAN
Form type: AP01
Date: 2013.09.25
£2.95
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DIRECTOR APPOINTED TING LUI
Form type: AP01
Date: 2013.09.25
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DIRECTOR APPOINTED MR IAN JAMES HENDERSON
Form type: AP01
Date: 2013.09.25
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DIRECTOR APPOINTED MR IAN DAVID HAWKSWORTH
Form type: AP01
Date: 2013.09.25
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REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, 30 HAMILTON ROAD, EALING, LONDON, W5 2EH
Form type: AD01
Date: 2013.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.05
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SECTION 519
Form type: MISC
Date: 2013.07.23
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PREVEXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2013.07.15
£2.95
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AAMD
Date: 2012.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.25
£2.95
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DIRECTOR APPOINTED MR GARY LANCE BOLDING
Form type: AP01
Date: 2012.09.12
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
£2.95
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAYNE PATRICIA LAMERTON / 01/10/2009
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BOLDING / 01/10/2009
Form type: CH01
Date: 2010.07.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOLDING / 05/06/2008
Form type: 288c
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
Child documents:
Document type: ANNOTATION
Date: 2006.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
Form type: 225
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.17

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Company directors and board members:

RUTH ELIZABETH PAVEY (dissolve)
Secretary, 2013.09.05
15 GROSVENOR STREET , LONDON
W1K 4QZ
SOUMEN DAS (dissolve)
Director, COMPANY DIRECTOR, 2014.12.01
55 BAKER STREET , LONDON
W1U 7EU
GARY YARDLEY (dissolve)
Director, CHARTERED SURVEYOR, 2014.04.24
15 GROSVENOR STREET , LONDON
W1K 4QZ
PATRICIA BOLDING (dissolve)
Secretary, 1991.06.06 - 2001.05.31
30 HAMILTON ROAD EALING , LONDON
W5 2EH
ALAYNE PATRICIA LAMERTON (dissolve)
Secretary, 2001.06.01 - 2013.09.05
2 MYRTLE AVENUE , RUISLIP
HA4 8RZ, MIDDLESEX
ALAN EDWARD BOLDING (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2013.09.05
30 HAMILTON ROAD EALING , LONDON
W5 2EH
GARY LANCE BOLDING (dissolve)
Director, PROPERTY MAINTENANCE, 2012.09.12 - 2013.09.05
15 GROSVENOR STREET , LONDON
W1K 4QZ
ENGLAND
PATRICIA BOLDING (dissolve)
Director, HOUSEWIFE, 1991.06.06 - 2001.05.31
30 HAMILTON ROAD EALING , LONDON
W5 2EH
KUI YUEN CHAN (dissolve)
Director, 2013.09.05 - 2014.12.01
45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD , WANCHAI
HONG KONG
IAN DAVID HAWKSWORTH (dissolve)
Director, CHARTERED SURVEYOR, 2013.09.05 - 2014.12.01
15 GROSVENOR STREET , LONDON
W1K 4QZ
IAN JAMES HENDERSON (dissolve)
Director, 2013.09.05 - 2014.04.16
15 GROSVENOR STREET , LONDON
W1K 4QZ
ALAYNE PATRICIA LAMERTON (dissolve)
Director, SECRETARY, 2001.06.01 - 2013.09.05
2 MYRTLE AVENUE , RUISLIP
HA4 8RZ, MIDDLESEX
TING LUI (dissolve)
Director, 2013.09.05 - 2014.12.01
45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD , WANCHAI
HONG KONG

Companies near to A & P BOLDING ltd.

Information about the Private Limited Company A & P BOLDING 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: 2016.05.16. Reload the data