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BOHEMIA MIDLANDS LTD

Company number 08865939

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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)
01 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 12 June 2024
20 Jun 2023 AD01 Registered office address changed from 113 Manor Road Chigwell IG7 5PS to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 20 June 2023
19 Jun 2023 LIQ02 Statement of affairs
19 Jun 2023 600 Appointment of a voluntary liquidator
19 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-13
15 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
24 Mar 2023 CERTNM Company name changed burney midlands LTD\certificate issued on 24/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-11
24 Mar 2023 TM01 Termination of appointment of Paula Tracey Burney as a director on 11 March 2023
24 Mar 2023 TM01 Termination of appointment of Daren Burney as a director on 11 March 2023
24 Mar 2023 AP01 Appointment of Mr Jess Klarenbosch as a director on 11 March 2023
06 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
10 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
06 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
11 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
26 Sep 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
24 Dec 2019 MR04 Satisfaction of charge 088659390017 in full
24 Dec 2019 MR04 Satisfaction of charge 088659390009 in full
24 Dec 2019 MR04 Satisfaction of charge 088659390020 in full
24 Dec 2019 MR04 Satisfaction of charge 088659390011 in full
24 Dec 2019 MR04 Satisfaction of charge 088659390012 in full
24 Dec 2019 MR04 Satisfaction of charge 088659390014 in full
24 Dec 2019 MR04 Satisfaction of charge 088659390008 in full
23 Dec 2019 MR04 Satisfaction of charge 088659390007 in full
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with updates