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BOP ABOUTZ LIMITED

Company number 07444825

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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)
03 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2022 PSC01 Notification of Charlene Ellen Cullen as a person with significant control on 10 July 2022
10 Jul 2022 PSC07 Cessation of Adam Robert Beale as a person with significant control on 10 July 2022
06 Jun 2022 PSC01 Notification of Adam Robert Beale as a person with significant control on 1 June 2022
09 Apr 2022 PSC07 Cessation of Charlene Ellen Cullen as a person with significant control on 31 March 2022
06 Apr 2022 TM01 Termination of appointment of Charlene Ellen Cullen as a director on 31 March 2022
06 Apr 2022 TM02 Termination of appointment of Charlene Ellen Cullen as a secretary on 31 March 2022
02 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
12 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
03 Dec 2019 TM01 Termination of appointment of Jeffrey Ian Barnes as a director on 2 December 2019
02 Dec 2019 AP01 Appointment of Mr Adam Robert Beale as a director on 2 December 2019
02 Dec 2019 AD01 Registered office address changed from Wise House 38 Pinewood Drive Potters Bar Hertfordshire EN6 2BD to 20 Oakroyd Close Potters Bar EN6 2EW on 2 December 2019
19 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-19
19 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
24 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates