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BOM GH 1 LIMITED

Company number 06203125

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2013 DS01 Application to strike the company off the register
27 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
12 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
24 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-04
24 Oct 2012 CONNOT Change of name notice
10 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-04
27 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-04
27 Sep 2012 CONNOT Change of name notice
16 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 1
19 May 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
08 Apr 2011 AD01 Registered office address changed from 6 Beaconsfield Road Clifton Bristol BS8 2TS on 8 April 2011
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
22 Apr 2010 TM02 Termination of appointment of Catherine Bettridge as a secretary
22 Apr 2010 TM01 Termination of appointment of Christopher Rich as a director
22 Apr 2010 AP01 Appointment of Mr Thomas James Drohan as a director
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Apr 2009 363a Return made up to 04/04/09; full list of members
16 Jan 2009 AA Accounts made up to 31 March 2008
13 May 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
06 May 2008 363a Return made up to 04/04/08; full list of members
04 Apr 2007 288b Secretary resigned