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BOOHOO.COM USA LIMITED

Company number 05501316

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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)
12 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
20 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
24 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
12 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
19 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 28 February 2016
31 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
31 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
12 Jun 2014 AA Accounts for a dormant company made up to 28 February 2014
14 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 July 2013
13 Nov 2013 AAMD Amended accounts made up to 28 February 2013
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 27 February 2006
  • GBP 100
01 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/11/2013
01 Aug 2013 AA Accounts for a dormant company made up to 28 February 2013
14 Jan 2013 TM01 Termination of appointment of Mahmud Kamani as a director
14 Jan 2013 TM01 Termination of appointment of Wasabi Frog Ltd as a director
14 Jan 2013 AP01 Appointment of Mr Neil Catto as a director
14 Jan 2013 AP01 Appointment of Mr Allan Pollitt as a director
13 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
23 Mar 2012 CERTNM Company name changed snobfashions.com LTD\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-23
  • NM01 ‐ Change of name by resolution
23 Mar 2012 AP02 Appointment of Wasabi Frog Ltd as a director
23 Mar 2012 TM02 Termination of appointment of Nurez Kamani as a secretary