BOULDER BRANDS UK LIMITED
| Status | DISSOLVED |
| Company No. | 08489052 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2013 |
| Age | 11 years, 1 month, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Apr 2020 |
| Years | 4 years, 2 months, 7 days |
SUMMARY
BOULDER BRANDS UK LIMITED is an dissolved private limited company with number 08489052. It was incorporated 11 years, 1 month, 24 days ago, on 15 April 2013 and it was dissolved 4 years, 2 months, 7 days ago, on 02 April 2020. The company address is 7400 Daresbury Park 7400 Daresbury Park, Warrington, WA4 4BS.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 02 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Jan 2019
Action Date: 31 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-10-31
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Jan 2018
Action Date: 31 Oct 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-10-31
Documents
Liquidation disclaimer notice
Date: 06 Sep 2017
Category: Insolvency
Type: NDISC
Documents
Appoint person director company with name
Date: 16 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Kelley Maggs
Documents
Appoint person director company with name date
Date: 16 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-31
Officer name: Mr Michael Kelley Maggs
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Timothy Richard Kraft
Documents
Liquidation disclaimer notice
Date: 04 Jan 2017
Category: Insolvency
Type: F10.2
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2016
Action Date: 15 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-15
Old address: Suite a 6 Honduras Street London EC1Y 0th
New address: C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 11 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 15 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-15
Documents
Gazette filings brought up to date
Date: 30 Jan 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 27 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Dissolved compulsory strike off suspended
Date: 20 Jan 2016
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 15 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-15
Documents
Change corporate secretary company with change date
Date: 08 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-04-01
Officer name: London Registrars Plc
Documents
Termination director company with name termination date
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman Joseph Matar
Termination date: 2015-04-01
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Richard Kraft
Appointment date: 2015-04-01
Documents
Accounts with accounts type small
Date: 09 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 15 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-15
Documents
Capital allotment shares
Date: 03 Jul 2013
Action Date: 21 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-21
Capital : 1,400,000 GBP
Documents
Capital allotment shares
Date: 03 Jul 2013
Action Date: 21 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-21
Capital : 1,400,000 GBP
Documents
Change account reference date company current shortened
Date: 14 May 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-04-30
Documents
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