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BOC LONDON LIMITED

Company number 11056093

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	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)
26 Feb 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2024	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)
22 Jan 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AD01	Registered office address changed from 46 Nova Road Croydon Sr CR0 2TL England to 46 Nova Road Croydon CR0 2TL on 20 October 2020	View PDF Registered office address changed from 46 Nova Road Croydon Sr CR0 2TL England to 46 Nova Road Croydon CR0 2TL on 20 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	PSC01	Notification of Cristian Sergio Pasquale as a person with significant control on 20 October 2020	View PDF Notification of Cristian Sergio Pasquale as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AP01	Appointment of Cristian Sergio Pasquale as a director on 20 October 2020	View PDF Appointment of Cristian Sergio Pasquale as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	TM01	Termination of appointment of Paola Maras as a director on 20 October 2020	View PDF Termination of appointment of Paola Maras as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	PSC07	Cessation of Paola Maras as a person with significant control on 20 October 2020	View PDF Cessation of Paola Maras as a person with significant control on 20 October 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2019	AP01	Appointment of Paola Maras as a director on 13 November 2019	View PDF Appointment of Paola Maras as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	TM01	Termination of appointment of Amit Chakraborty as a director on 13 November 2019	View PDF Termination of appointment of Amit Chakraborty as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	PSC01	Notification of Paola Maras as a person with significant control on 13 November 2019	View PDF Notification of Paola Maras as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC07	Cessation of Amit Chakraborty as a person with significant control on 13 November 2019	View PDF Cessation of Amit Chakraborty as a person with significant control on 13 November 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-09 GBP 1 - link opens in a new window - 16 pages (16 pages)

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BOC LONDON LIMITED

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