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BOHE NO 2 (2016) LTD

Company number 04207105

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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)
22 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2016 AD01 Registered office address changed from 15 Castle Street Worcester WR1 3AD to Olympia House Armitage Road London NW11 8RQ on 9 November 2016
04 Nov 2016 600 Appointment of a voluntary liquidator
04 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-26
04 Nov 2016 4.20 Statement of affairs with form 4.19
09 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
08 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
05 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-24
05 Sep 2016 CONNOT Change of name notice
25 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 500
12 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 500
02 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 500
01 May 2014 CH01 Director's details changed for Mr Maurice Samuel Nixon on 1 May 2014
14 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
31 Jan 2013 AD01 Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom on 31 January 2013
17 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
05 Oct 2011 AD01 Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 5 October 2011
27 Sep 2011 CH01 Director's details changed for Mr Maurice Samuel Nixon on 27 September 2011
22 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders