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BOMEFA LIMITED

Company number 01053670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2019 DS01 Application to strike the company off the register
26 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2019 SH20 Statement by Directors
26 Jun 2019 SH19 Statement of capital on 26 June 2019
  • GBP 1
26 Jun 2019 CAP-SS Solvency Statement dated 14/06/19
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
10 Apr 2019 CH01 Director's details changed for Mr Paul Michael Finnie on 1 April 2019
27 Feb 2019 TM01 Termination of appointment of Martyn Andrew Edwards as a director on 30 November 2018
08 Nov 2018 AP01 Appointment of Mr Paul Michael Finnie as a director on 2 July 2018
06 Nov 2018 TM01 Termination of appointment of Paul Andrews as a director on 2 November 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Apr 2017 AP01 Appointment of Mr Martyn Andrew Edwards as a director on 4 April 2017
18 Apr 2017 TM01 Termination of appointment of Mohamad Djahanbakhsh as a director on 4 April 2017
18 Apr 2017 TM01 Termination of appointment of Mohamad Djahanbakhsh as a director on 4 April 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Dec 2016 TM01 Termination of appointment of Nicholas John Cockayne as a director on 6 December 2016
21 Dec 2016 AP01 Appointment of Mr Paul Andrews as a director on 6 December 2016
21 Dec 2016 AP01 Appointment of Mr Mohamad Djahanbakhsh as a director on 6 December 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3
24 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014