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BOCKEN LODGES LIMITED

Company number 12026005

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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)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2023 DS01 Application to strike the company off the register
08 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
21 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
22 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
10 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
20 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 30 May 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
23 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
22 Jun 2020 PSC07 Cessation of George Stephen Willis as a person with significant control on 1 January 2020
22 Jun 2020 PSC01 Notification of Josh Nathan Willis as a person with significant control on 1 January 2020
22 Jun 2020 PSC01 Notification of Rebecca Louise Langley as a person with significant control on 1 January 2020
22 Jun 2020 TM01 Termination of appointment of George Stephen Willis as a director on 1 January 2020
22 Jun 2020 AP01 Appointment of Miss Rebecca Louise Langley as a director on 1 January 2020
22 Jun 2020 AP01 Appointment of Mr Josh Nathan Willis as a director on 1 January 2020
05 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code & shareholder information was registered on 20/07/2020
31 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-31
  • GBP 100