BOTHONGO HYGIENE SOLUTIONS UK LIMITED

Company number 12577437

Date	Type	Description	View / Download
23 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 25 July 2024	(28 pages)
26 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 25 July 2023	(27 pages)
01 Aug 2022	AD01	Registered office address changed from 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 1 August 2022	(2 pages)
01 Aug 2022	600	Appointment of a voluntary liquidator	(3 pages)
26 Jul 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(68 pages)
29 Apr 2022	AM03	Statement of administrator's proposal	(45 pages)
01 Mar 2022	AD01	Registered office address changed from Briary Barn, 1st Floor Pury Hill Business Park Towcester Northamptonshire NN12 7LS England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 1 March 2022	(2 pages)
01 Mar 2022	AM01	Appointment of an administrator	(3 pages)
10 Feb 2022	AP01	Appointment of Mr Mohaduba John Rathupana Bothongo as a director on 10 February 2022	(2 pages)
10 Feb 2022	TM01	Termination of appointment of Keith Mogola Khupe Bothongo as a director on 10 February 2022	(1 page)
14 May 2021	CS01	Confirmation statement made on 28 April 2021 with updates	(5 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 125	(3 pages)
08 Apr 2021	CH01	Director's details changed for Dr Keith Mogola Khupe Bothongo on 8 April 2021	(2 pages)
08 Apr 2021	PSC04	Change of details for Dr Keith Mogola Khupe Bothongo as a person with significant control on 8 April 2021	(2 pages)
27 Jan 2021	AA01	Current accounting period shortened from 30 April 2021 to 28 February 2021	(1 page)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02	(3 pages)
27 Jun 2020	AD01	Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to Briary Barn, 1st Floor Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 27 June 2020	(1 page)
27 Jun 2020	CH01	Director's details changed for Dr Keith Mogola Khupe Bothongo on 26 June 2020	(2 pages)
19 Jun 2020	MR01	Registration of charge 125774370001, created on 18 June 2020	(25 pages)
29 Apr 2020	AP01	Appointment of Mr Ramanlal Lakhoo as a director on 29 April 2020	(2 pages)
29 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-29 GBP 100	(34 pages)