BOLDERO & FILBY HAIR CO. LIMITED

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BOLDERO & FILBY HAIR CO. LIMITED

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Key Data

Status

Dissolved

Company No.

05859955

Incorporation date

28/06/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Dencora Court 2, Meridian Way, Norwich NR7 0TACopy
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Latest events (Record since 28/06/2006)
dot icon18/07/2025
Final Gazette dissolved following liquidation
dot icon18/04/2025
Return of final meeting in a creditors' voluntary winding up
dot icon12/04/2025
Registered office address changed from Unit 31927, Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA to Dencora Court 2 Meridian Way Norwich NR7 0TA on 2025-04-12
dot icon02/08/2024
Resolutions
dot icon02/08/2024
Appointment of a voluntary liquidator
dot icon02/08/2024
Statement of affairs
dot icon02/08/2024
Registered office address changed from 9 Glosthorpe Manor Ashwicken King's Lynn PE32 1NB England to Unit 31927, Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA on 2024-08-02
dot icon24/05/2024
Voluntary strike-off action has been suspended
dot icon30/04/2024
First Gazette notice for voluntary strike-off
dot icon21/04/2024
Application to strike the company off the register
dot icon09/02/2024
Registered office address changed from 18 st. James Street King's Lynn Norfolk PE30 5DA England to 9 Glosthorpe Manor Ashwicken King's Lynn PE32 1NB on 2024-02-09
dot icon07/07/2023
Confirmation statement made on 2023-06-28 with updates
dot icon05/01/2023
Termination of appointment of Terence Boldero as a director on 2023-01-04
dot icon05/01/2023
Termination of appointment of Terence Boldero as a secretary on 2023-01-04
dot icon05/01/2023
Termination of appointment of Caroline Fellows as a director on 2023-01-04
dot icon05/01/2023
Termination of appointment of Caroline Fellows as a secretary on 2023-01-04
dot icon05/01/2023
Cessation of Terrence Boldero as a person with significant control on 2023-01-04
dot icon05/01/2023
Appointment of Miss Emily Clare Self as a director on 2023-01-04
dot icon05/01/2023
Registered office address changed from Lydmore House, St. Anns Fort King's Lynn Norfolk PE30 2EU to 18 st. James Street King's Lynn Norfolk PE30 5DA on 2023-01-05
dot icon05/01/2023
Notification of Emily Clare Self as a person with significant control on 2023-01-04
dot icon05/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon30/06/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon16/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon09/07/2021
Confirmation statement made on 2021-06-28 with no updates
dot icon18/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon29/06/2020
Confirmation statement made on 2020-06-28 with no updates
dot icon10/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon08/07/2019
Confirmation statement made on 2019-06-28 with no updates
dot icon27/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon28/06/2018
Confirmation statement made on 2018-06-28 with no updates
dot icon30/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon04/08/2017
Notification of Terrence Boldero as a person with significant control on 2016-04-06
dot icon04/07/2017
Confirmation statement made on 2017-06-28 with no updates
dot icon07/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon05/07/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon03/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon03/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon07/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon29/06/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon29/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon07/08/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon11/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon09/08/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon17/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon14/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon13/07/2010
Director's details changed for Caroline Fellows on 2010-06-01
dot icon13/07/2010
Director's details changed for Terence Boldero on 2010-06-01
dot icon01/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon07/08/2009
Return made up to 28/06/09; full list of members
dot icon07/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon21/07/2008
Return made up to 28/06/08; full list of members
dot icon01/03/2008
Total exemption full accounts made up to 2007-06-30
dot icon20/08/2007
Return made up to 28/06/07; full list of members
dot icon02/05/2007
Secretary's particulars changed;director's particulars changed
dot icon13/04/2007
Secretary's particulars changed;director's particulars changed
dot icon07/08/2006
New secretary appointed;new director appointed
dot icon07/08/2006
New secretary appointed;new director appointed
dot icon03/07/2006
Registered office changed on 03/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW
dot icon30/06/2006
Director resigned
dot icon30/06/2006
Secretary resigned
dot icon28/06/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon-57.26 % *

* during past year

Cash in Bank

£7,567.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
28/06/2024
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
2.39K
-
0.00
17.70K
-
2022
5
136.00
-
0.00
7.57K
-
2022
5
136.00
-
0.00
7.57K
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

136.00 £Descended-94.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.57K £Descended-57.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QA NOMINEES LIMITED
Nominee Director
28/06/2006 - 28/06/2006
8850
QA REGISTRARS LIMITED
Nominee Secretary
28/06/2006 - 28/06/2006
9026
Miss Emily Clare Self
Director
04/01/2023 - Present
-
Boldero, Terence
Secretary
28/06/2006 - 04/01/2023
-
Fellows, Caroline
Secretary
28/06/2006 - 04/01/2023
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BOLDERO & FILBY HAIR CO. LIMITED

BOLDERO & FILBY HAIR CO. LIMITED is an(a) Dissolved company incorporated on 28/06/2006 with the registered office located at Dencora Court 2, Meridian Way, Norwich NR7 0TA. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLDERO & FILBY HAIR CO. LIMITED?

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BOLDERO & FILBY HAIR CO. LIMITED is currently Dissolved. It was registered on 28/06/2006 and dissolved on 18/07/2025.

Where is BOLDERO & FILBY HAIR CO. LIMITED located?

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BOLDERO & FILBY HAIR CO. LIMITED is registered at Dencora Court 2, Meridian Way, Norwich NR7 0TA.

What does BOLDERO & FILBY HAIR CO. LIMITED do?

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BOLDERO & FILBY HAIR CO. LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does BOLDERO & FILBY HAIR CO. LIMITED have?

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BOLDERO & FILBY HAIR CO. LIMITED had 5 employees in 2022.

What is the latest filing for BOLDERO & FILBY HAIR CO. LIMITED?

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The latest filing was on 18/07/2025: Final Gazette dissolved following liquidation.