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BO CAPITAL LIMITED

Company number 04789317

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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)
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,400,718.42	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,400,718.42 - link opens in a new window - 7 pages (7 pages)
13 Jun 2016	CH01	Director's details changed for Mr Stephen James Mcguinness on 1 January 2016	View PDF Director's details changed for Mr Stephen James Mcguinness on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Sep 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 - 10 pages (10 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2,400,718.42	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2,400,718.42 - link opens in a new window - 7 pages (7 pages)
12 Mar 2015	AD01	Registered office address changed from Scandinavian House 2-6 Cannon Street London EC4M 6YH to 12 Groveland Court London EC4M 9EH on 12 March 2015	View PDF Registered office address changed from Scandinavian House 2-6 Cannon Street London EC4M 6YH to 12 Groveland Court London EC4M 9EH on 12 March 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
02 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2,400,718.42	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2,400,718.42 - link opens in a new window - 8 pages (8 pages)
02 Jul 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
20 Sep 2013	AD01	Registered office address changed from Dorland House 20 Regent Street London SW1Y 4PH on 20 September 2013	View PDF Registered office address changed from Dorland House 20 Regent Street London SW1Y 4PH on 20 September 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
26 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Dec 2011	CH01	Director's details changed for Mr Stephen James Mcguinness on 5 December 2011	View PDF Director's details changed for Mr Stephen James Mcguinness on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Aug 2011	CH01	Director's details changed for Mr Derek Tsubing Han on 5 June 2011	View PDF Director's details changed for Mr Derek Tsubing Han on 5 June 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Aug 2011	CH01	Director's details changed for Mr Derek Tsubing Han on 5 June 2011	View PDF Director's details changed for Mr Derek Tsubing Han on 5 June 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Aug 2011	CH01	Director's details changed for Mr Stephen James Mcguinness on 5 June 2011	View PDF Director's details changed for Mr Stephen James Mcguinness on 5 June 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CH03	Secretary's details changed for Mr Derek Tsubing Han on 5 June 2011	View PDF Secretary's details changed for Mr Derek Tsubing Han on 5 June 2011 - link opens in a new window - 2 pages (2 pages)

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