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BOATENG BONICOS FILMS LTD

Company number 05400728

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
20 Apr 2015 AD01 Registered office address changed from 15 Stibbe Lofts 11 Newarke Street Leicester LE1 5SN England to Flat 6 Tuscany House Durdham Park Bristol BS6 6XA on 20 April 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2014 AD01 Registered office address changed from Flat 29 Galaxy Building 5 Crews Street London E14 3SP to 15 Stibbe Lofts 11 Newarke Street Leicester LE1 5SN on 30 December 2014
19 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 100
01 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Varon Rodney Panayots Spiridon Bertram Bonicos Smithers on 16 August 2012
19 Apr 2013 AD01 Registered office address changed from 1 Sidbury Street London SW6 6SB United Kingdom on 19 April 2013
19 Apr 2013 CH01 Director's details changed for Mr Ozwald Boateng on 16 August 2012
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Varon Rodney Panayots Spiridon Bertram Bonicos Smithers on 26 June 2011
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 AD01 Registered office address changed from Flat 9 38-39 Redcliffe Road London SW10 9NJ on 24 August 2011
10 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Ozwald Boateng on 10 May 2010
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
14 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Apr 2009 363a Return made up to 22/03/09; full list of members
29 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Nov 2008 288b Appointment terminated secretary clair ayling