BOHILL MANAGEMENT LTD

Company number 07860096

Date	Type	Description	View / Download
09 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
13 Dec 2017	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to C/O Augusta Kent Limited the Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 13 December 2017	(2 pages)
05 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
05 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-23	(1 page)
24 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
03 Jan 2017	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
14 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000	(3 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000	(3 pages)
29 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,000	(3 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
11 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(3 pages)
20 Aug 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(3 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 1,000	(4 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Mar 2012	TM01	Termination of appointment of John Carter as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Vimal Navsaria as a director	(2 pages)
19 Mar 2012	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 19 March 2012	(2 pages)
19 Mar 2012	AP01	Appointment of Vimal Navsaria as a director	(3 pages)
19 Mar 2012	AP01	Appointment of Ms Emily Patricia Bohill as a director	(3 pages)
13 Mar 2012	CERTNM	Company name changed chartmax LTD\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-01	(2 pages)