BO NINGEN LIMITED

Company number 08736108

Date	Type	Description	View / Download
17 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Nov 2018	TM01	Termination of appointment of a director	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
08 Nov 2018	PSC01	Notification of Richard Chamberlain as a person with significant control on 17 October 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Mr Richard Chamberlain as a director on 17 October 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of John Roddison as a director on 17 October 2018	(1 page)
08 Nov 2018	PSC07	Cessation of John Roddison as a person with significant control on 17 October 2018	(1 page)
30 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(4 pages) Download iXBRL
05 Jan 2018	TM02	Termination of appointment of Lucy Suarez as a secretary on 31 December 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
07 Sep 2017	TM02	Termination of appointment of Janine Clare Morton as a secretary on 1 September 2017	(1 page)
07 Sep 2017	AP03	Appointment of Miss Lucy Suarez as a secretary on 1 September 2017	(2 pages)
31 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
11 Jul 2017	PSC01	Notification of John Roddison as a person with significant control on 5 July 2017	(2 pages)
05 Jul 2017	AP03	Appointment of Mrs Janine Clare Morton as a secretary on 1 July 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Taigen Kawabe as a director on 1 July 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr John Roddison as a director on 1 July 2017	(2 pages)
05 Jul 2017	PSC07	Cessation of Taigen Kawabe as a person with significant control on 1 July 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Glyn Booth as a director on 31 January 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
22 Oct 2016	TM02	Termination of appointment of Rachael Merida Sussex as a secretary on 17 October 2016	(1 page)
22 Oct 2016	TM02	Termination of appointment of Rachael Robb as a secretary on 17 October 2016	(1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 4	(5 pages)

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