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BOU LTD

Company number 09494789

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
18 Mar 2019 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 18 March 2019
18 Mar 2019 TM02 Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 18 March 2019
18 Mar 2019 AD01 Registered office address changed from Unit 46 Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB England to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on 18 March 2019
08 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
11 Apr 2017 AP04 Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 11 April 2017
11 Apr 2017 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 April 2017
10 Apr 2017 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit 46 Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB on 10 April 2017
01 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,000
30 Mar 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 March 2016
30 Mar 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 March 2016
30 Mar 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 30 March 2016
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • GBP 50,000