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BOB ASSOCIATES(UK) LIMITED

Company number 01244244

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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)
23 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Apr 2016	AD01	Registered office address changed from Studio House Delamare Road Cheshunt Hertfordshire EN8 9SH to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 7 April 2016	View PDF Registered office address changed from Studio House Delamare Road Cheshunt Hertfordshire EN8 9SH to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2016	CERTNM	Company name changed marcus bohn associates LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23	View PDF Company name changed marcus bohn associates LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 30,000.15	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 30,000.15 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 30,000.15	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 30,000.15 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 30,000.15	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 30,000.15 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
28 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 30,000.15	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 30,000.15 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	SH06	Cancellation of shares. Statement of capital on 20 February 2014 GBP 30,000.15	View PDF Cancellation of shares. Statement of capital on 20 February 2014 GBP 30,000.15 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	TM01	Termination of appointment of Christine O'keeffe as a director	View PDF Termination of appointment of Christine O'keeffe as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM01	Termination of appointment of Anthony Cropper as a director	View PDF Termination of appointment of Anthony Cropper as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM02	Termination of appointment of Christine O'keeffe as a secretary	View PDF Termination of appointment of Christine O'keeffe as a secretary - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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