THE BOLD PUB COMPANY

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THE BOLD PUB COMPANY

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Key Data

Status

Dissolved

Company No.

04955088

Incorporation date

05/11/2003

Size

Full

Contacts

Registered address

Registered address

Bird & Bird Llp, 15 Fetter Lane, London EC4A 1JPCopy
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Latest events (Record since 05/11/2003)
dot icon17/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon04/03/2013
First Gazette notice for voluntary strike-off
dot icon19/02/2013
Application to strike the company off the register
dot icon23/01/2013
Appointment of Mr Robert Graeme Arnott as a director on 2013-01-14
dot icon17/10/2012
Termination of appointment of Simon Paul Fielder as a secretary on 2012-10-15
dot icon23/05/2012
Termination of appointment of Neil Martin as a director on 2012-05-17
dot icon11/03/2012
Appointment of Neil Martin as a director on 2012-03-05
dot icon16/02/2012
Termination of appointment of Francis Richard Northcott as a director on 2012-01-13
dot icon09/02/2012
Termination of appointment of a director
dot icon23/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon30/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon08/11/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon08/11/2009
Director's details changed for Francis Richard Northcott on 2009-11-09
dot icon04/11/2009
Full accounts made up to 2009-03-31
dot icon12/02/2009
Miscellaneous
dot icon12/02/2009
Resolutions
dot icon04/02/2009
Application for reregistration from LTD to UNLTD
dot icon04/02/2009
Members' assent for rereg from LTD to UNLTD
dot icon04/02/2009
Certificate of re-registration from Limited to Unlimited
dot icon04/02/2009
Declaration of assent for reregistration to UNLTD
dot icon04/02/2009
Re-registration of Memorandum and Articles
dot icon04/02/2009
Resolutions
dot icon12/01/2009
Secretary's Change of Particulars / simon fielder / 29/11/2008 / HouseName/Number was: 111, now: 15; Street was: mildmay road, now: fetter lane; Post Code was: N1 4PU, now: EC4A 1JP; Secure Officer was: false, now: true
dot icon08/12/2008
Return made up to 06/11/08; full list of members
dot icon07/12/2008
Registered office changed on 08/12/2008 from, bird & bird, 15 fetter lane, london, EC4A 1JP
dot icon22/10/2008
Full accounts made up to 2008-03-31
dot icon20/10/2008
Appointment Terminated Director robert arnott
dot icon20/10/2008
Appointment Terminated Director kevin doyle
dot icon20/10/2008
Appointment Terminated Director george ellis
dot icon31/01/2008
Return made up to 06/11/07; full list of members
dot icon20/12/2007
Registered office changed on 21/12/07 from: tower 42 level 23, 25 old broad street, london, EC2N 1HQ
dot icon20/12/2007
New secretary appointed
dot icon20/12/2007
Secretary resigned
dot icon30/09/2007
Accounts for a small company made up to 2007-03-31
dot icon04/09/2007
New director appointed
dot icon04/09/2007
New director appointed
dot icon04/09/2007
New director appointed
dot icon04/09/2007
New secretary appointed
dot icon04/09/2007
New director appointed
dot icon02/09/2007
Declaration of assistance for shares acquisition
dot icon19/08/2007
Secretary resigned
dot icon19/08/2007
Director resigned
dot icon19/08/2007
Director resigned
dot icon19/08/2007
Director resigned
dot icon19/08/2007
Director resigned
dot icon19/08/2007
Registered office changed on 20/08/07 from: unit 13 bold business centre, bold lane sutton, st. Helens, cheshire WA9 4TX
dot icon18/08/2007
Memorandum and Articles of Association
dot icon18/08/2007
Resolutions
dot icon18/08/2007
Resolutions
dot icon18/08/2007
Resolutions
dot icon18/08/2007
Resolutions
dot icon18/08/2007
Resolutions
dot icon18/08/2007
Resolutions
dot icon18/08/2007
Resolutions
dot icon18/08/2007
Auditor's resignation
dot icon18/08/2007
Auditor's resignation
dot icon16/08/2007
Particulars of mortgage/charge
dot icon16/08/2007
Particulars of mortgage/charge
dot icon13/08/2007
Declaration of satisfaction of mortgage/charge
dot icon13/08/2007
Declaration of satisfaction of mortgage/charge
dot icon13/08/2007
Declaration of satisfaction of mortgage/charge
dot icon13/08/2007
Declaration of satisfaction of mortgage/charge
dot icon22/11/2006
Return made up to 06/11/06; full list of members
dot icon25/10/2006
Accounts for a small company made up to 2006-03-31
dot icon27/07/2006
Director's particulars changed
dot icon30/01/2006
Return made up to 06/11/05; full list of members
dot icon28/11/2005
Group of companies' accounts made up to 2005-03-31
dot icon02/11/2005
New secretary appointed
dot icon02/11/2005
Secretary resigned
dot icon31/08/2005
Resolutions
dot icon31/08/2005
Resolutions
dot icon22/08/2005
Ad 05/08/05--------- £ si [email protected]
dot icon22/08/2005
Ad 05/08/05--------- £ si [email protected]
dot icon12/08/2005
Particulars of mortgage/charge
dot icon18/01/2005
Return made up to 06/11/04; full list of members
dot icon19/12/2004
Ad 26/11/04--------- £ si [email protected]
dot icon19/12/2004
Ad 26/11/04--------- £ si [email protected]
dot icon13/12/2004
Particulars of mortgage/charge
dot icon22/08/2004
Resolutions
dot icon22/08/2004
Ad 19/07/04--------- £ si [email protected]
dot icon22/08/2004
Ad 19/07/04--------- £ si [email protected]
dot icon13/08/2004
Particulars of mortgage/charge
dot icon29/03/2004
Registered office changed on 30/03/04 from: 14 bold street, warrington, cheshire WA1 1DL
dot icon04/03/2004
New director appointed
dot icon04/03/2004
New director appointed
dot icon04/03/2004
New director appointed
dot icon24/02/2004
Secretary resigned
dot icon24/02/2004
New secretary appointed
dot icon24/02/2004
Registered office changed on 25/02/04 from: 35 colston avenue bristol BS1 4TT
dot icon24/02/2004
Accounting reference date extended from 30/11/04 to 31/03/05
dot icon24/02/2004
Ad 10/02/04--------- £ si [email protected]
dot icon22/02/2004
Resolutions
dot icon16/02/2004
Certificate of change of name
dot icon13/02/2004
Particulars of mortgage/charge
dot icon09/02/2004
Ad 21/01/04--------- £ si [email protected]
dot icon09/02/2004
S-div 21/01/04
dot icon09/02/2004
Resolutions
dot icon09/02/2004
Director resigned
dot icon04/01/2004
New director appointed
dot icon05/11/2003
New secretary appointed
dot icon05/11/2003
New director appointed
dot icon05/11/2003
Director resigned
dot icon05/11/2003
Secretary resigned
dot icon05/11/2003
Registered office changed on 06/11/03 from: marquess court, 69 southampton row, london, WC1B 4ET
dot icon05/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE BOLD PUB COMPANY

THE BOLD PUB COMPANY is an(a) Dissolved company incorporated on 05/11/2003 with the registered office located at Bird & Bird Llp, 15 Fetter Lane, London EC4A 1JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE BOLD PUB COMPANY?

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THE BOLD PUB COMPANY is currently Dissolved. It was registered on 05/11/2003 and dissolved on 17/06/2013.

Where is THE BOLD PUB COMPANY located?

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THE BOLD PUB COMPANY is registered at Bird & Bird Llp, 15 Fetter Lane, London EC4A 1JP.

What does THE BOLD PUB COMPANY do?

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THE BOLD PUB COMPANY operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for THE BOLD PUB COMPANY?

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The latest filing was on 17/06/2013: Final Gazette dissolved via voluntary strike-off.