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BOCA HILL LIMITED

Company number 09159159

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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)
15 Feb 2016	AD01	Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 15 February 2016	View PDF Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 15 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Feb 2016	AP01	Appointment of Mr David Tzvi Saurymper as a director on 24 December 2015	View PDF Appointment of Mr David Tzvi Saurymper as a director on 24 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AD01	Registered office address changed from 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD England to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 2 February 2016	View PDF Registered office address changed from 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD England to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 2 February 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AD01	Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 4 January 2016	View PDF Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 4 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	TM01	Termination of appointment of Graham Cowan as a director on 24 December 2015	View PDF Termination of appointment of Graham Cowan as a director on 24 December 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2015	CERTNM	Company name changed putt 2 pocket limied LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23	View PDF Company name changed putt 2 pocket limied LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2015	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 30 July 2015	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 30 July 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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