BOUJIS HOLDINGS LIMITED

Company number 09793546

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
03 Oct 2019	AD01	Registered office address changed from 111-113 Walton Street London SW3 2HP England to 22 York Buildings York Buildings London WC2N 6JU on 3 October 2019	(1 page)
29 Dec 2018	AA	Accounts for a dormant company made up to 25 March 2018	(4 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(4 pages)
28 Feb 2018	MR01	Registration of charge 097935460001, created on 27 February 2018	(36 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 26 March 2017	(4 pages)
09 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
20 Mar 2017	TM01	Termination of appointment of Christopher Poil as a director on 20 March 2017	(1 page)
10 Feb 2017	AD01	Registered office address changed from 15a Ives Street London SW3 2nd United Kingdom to 111-113 Walton Street London SW3 2HP on 10 February 2017	(1 page)
17 Jan 2017	AA	Accounts for a dormant company made up to 27 March 2016	(9 pages)
10 Jan 2017	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
14 Mar 2016	TM01	Termination of appointment of Deborah Carin Hermer as a director on 14 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Stephen Hermer as a director on 14 March 2016	(1 page)
07 Dec 2015	AP01	Appointment of Mr Stephen Hermer as a director on 7 December 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Ms Deborah Carin Hermer as a director on 7 December 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Christopher Poil as a director on 7 December 2015	(2 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 582,844	(4 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
24 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)