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BOHEMIA HASTINGS LEISURE LTD

Company number 10291185

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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 2025 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 7 June 2024
17 Jun 2023 AD01 Registered office address changed from Burney Court 113 Manor Road Chigwell IG7 5PS United Kingdom to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 17 June 2023
14 Jun 2023 LIQ02 Statement of affairs
14 Jun 2023 600 Appointment of a voluntary liquidator
14 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-08
24 Mar 2023 TM01 Termination of appointment of Peter Joseph Sherlock as a director on 11 March 2023
24 Mar 2023 TM01 Termination of appointment of Daren Mark Burney as a director on 11 March 2023
24 Mar 2023 AP01 Appointment of Mr Jess Klarenbosch as a director on 11 March 2023
31 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
23 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
17 Sep 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
25 Sep 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
09 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
27 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
13 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
22 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-22
  • GBP 100