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BOHN CONSULTING LTD

Company number 07115791

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2016 DS01 Application to strike the company off the register
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
24 Sep 2015 AA Micro company accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 CH01 Director's details changed for Mrs Isabelle Bohn on 1 May 2013
20 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
20 Feb 2014 CH01 Director's details changed for Mr Jeremy Howard Bohn on 1 May 2013
20 Feb 2014 AD01 Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS England on 20 February 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
13 Jan 2010 AP01 Appointment of Mrs Isabelle Bohn as a director
13 Jan 2010 AP01 Appointment of Mr Jeremy Howard Bohn as a director
13 Jan 2010 TM01 Termination of appointment of Cheryl Fernandes as a director
04 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)