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BOO WHO LIMITED

Company number 05286934

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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 Aug 2020 AD03 Register(s) moved to registered inspection location 49/51 Dale Street Manchester M1 2HF
11 Aug 2020 AD01 Registered office address changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to 49-51 Dale Street Manchester M1 2HF on 11 August 2020
11 Aug 2020 AD01 Registered office address changed from 49-51 Dale Street Manchester M1 2HF to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB on 11 August 2020
04 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
12 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
18 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
29 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
28 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
24 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
23 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 28 February 2016
03 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
06 Oct 2015 MR04 Satisfaction of charge 1 in full
18 Jun 2015 AA Full accounts made up to 28 February 2015
27 May 2015 MR04 Satisfaction of charge 2 in full
08 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
08 Dec 2014 CH02 Director's details changed for Wasabi Frog Ltd on 9 April 2014
30 Jul 2014 AA Full accounts made up to 28 February 2014
28 Feb 2014 AUD Auditor's resignation
03 Dec 2013 AA Full accounts made up to 28 February 2013
17 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
06 Dec 2012 AA Full accounts made up to 29 February 2012
23 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
23 Nov 2012 AD02 Register inspection address has been changed from 32 Hilton Street Manchester M1 2EH England
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2