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BOUGE RECORDS LTD

Company number 06323145

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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 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
26 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
05 Mar 2015 AD01 Registered office address changed from Petre House Petre Street Sheffield S4 8LJ to 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN on 5 March 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
04 Feb 2015 AP01 Appointment of Mr Grigorij Kail as a director on 22 January 2015
04 Feb 2015 TM01 Termination of appointment of Albert Edward Cornelius Winter as a director on 22 January 2015
04 Feb 2015 TM02 Termination of appointment of Peron Management as a secretary on 22 January 2015
29 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
25 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
06 Aug 2012 AD01 Registered office address changed from 19-20 Petre House Petre Street Sheffield S4 8LJ on 6 August 2012
23 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
27 Jul 2011 CH04 Secretary's details changed for Peron Management on 25 July 2011
08 Nov 2010 AA Accounts for a dormant company made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
07 Jul 2010 AD01 Registered office address changed from 320 Petre Street Sheffield South Yorkshire S48LU on 7 July 2010
13 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
13 Jan 2010 AP04 Appointment of Peron Management as a secretary
13 Jan 2010 AP01 Appointment of Mr Albert Edward Cornelius Winter as a director