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BOK RESTAURANTS (SOUTHAMPTON) LTD

Company number 13374142

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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)
27 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
21 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 29 December 2023	View PDF Liquidators' statement of receipts and payments to 29 December 2023 - link opens in a new window - 21 pages (21 pages)
21 Feb 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-30 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AD01	Registered office address changed from 1 Dukes Passage Brighton East Sussex BN1 1BS England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 11 January 2023	View PDF Registered office address changed from 1 Dukes Passage Brighton East Sussex BN1 1BS England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	AP01	Appointment of Mr Matthew Felton-Dimmack as a director on 12 December 2022	View PDF Appointment of Mr Matthew Felton-Dimmack as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC02	Notification of The Bok Shop Holdings Limited as a person with significant control on 1 July 2022	View PDF Notification of The Bok Shop Holdings Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC07	Cessation of Matthew Felton-Dimmack as a person with significant control on 1 July 2022	View PDF Cessation of Matthew Felton-Dimmack as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of Matthew Felton-Dimmack as a director on 20 July 2022	View PDF Termination of appointment of Matthew Felton-Dimmack as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mr James Sohail O'mara as a director on 20 July 2022	View PDF Appointment of Mr James Sohail O'mara as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Howard Daniel Kaye as a director on 20 July 2022	View PDF Appointment of Mr Howard Daniel Kaye as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Saul Burman as a director on 20 July 2022	View PDF Appointment of Mr Saul Burman as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	PSC01	Notification of Matthew Felton-Dimmack as a person with significant control on 1 February 2022	View PDF Notification of Matthew Felton-Dimmack as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC07	Cessation of The Bok Shop Holdings Limited as a person with significant control on 1 February 2022	View PDF Cessation of The Bok Shop Holdings Limited as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC02	Notification of The Bok Shop Holdings Limited as a person with significant control on 4 May 2021	View PDF Notification of The Bok Shop Holdings Limited as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC09	Withdrawal of a person with significant control statement on 4 May 2021	View PDF Withdrawal of a person with significant control statement on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 1 - link opens in a new window - 8 pages (8 pages)

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BOK RESTAURANTS (SOUTHAMPTON) LTD

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