BOHIN PARTICIPATIONS LTD

04519646
54 PORTLAND PLACE LONDON UNITED KINGDOM W1B 1DY

Documents

Documents
Date Category Description Pages
24 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Nov 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
08 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
25 Sep 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
31 May 2019 accounts Annual Accounts 2 Buy now
27 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 2 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2017 accounts Annual Accounts 2 Buy now
02 Nov 2016 officers Change of particulars for corporate secretary (Broughton Secretaries Limited) 1 Buy now
19 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2016 officers Change of particulars for director (Mrs Clare Louise Mcpartland) 2 Buy now
30 May 2016 accounts Annual Accounts 7 Buy now
24 Sep 2015 officers Change of particulars for director (Stella Lee Mitchell Voisin) 2 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
22 Sep 2015 officers Change of particulars for director (Mrs Clare Louise Mcpartland) 2 Buy now
28 May 2015 accounts Annual Accounts 11 Buy now
09 Sep 2014 annual-return Annual Return 5 Buy now
09 Sep 2014 officers Change of particulars for director (Mrs Clare Louise Mcpartland) 2 Buy now
23 Jun 2014 officers Termination of appointment of director (Julie Robinson) 1 Buy now
10 Oct 2013 accounts Annual Accounts 11 Buy now
09 Oct 2013 officers Termination of appointment of director (Emma Green) 1 Buy now
09 Oct 2013 officers Appointment of director (Mrs Clare Mcpartland) 2 Buy now
28 Aug 2013 annual-return Annual Return 6 Buy now
28 Aug 2013 officers Change of particulars for director (Stella Lee Mitchell Voisin) 2 Buy now
17 May 2013 accounts Annual Accounts 8 Buy now
31 Aug 2012 annual-return Annual Return 6 Buy now
27 Sep 2011 accounts Annual Accounts 8 Buy now
31 Aug 2011 annual-return Annual Return 6 Buy now
27 Apr 2011 officers Appointment of director (Miss Julie Robinson) 2 Buy now
27 Apr 2011 officers Termination of appointment of director (Gill Masters) 1 Buy now
22 Sep 2010 accounts Annual Accounts 8 Buy now
07 Sep 2010 annual-return Annual Return 6 Buy now
06 Sep 2010 officers Change of particulars for director (Stella Lee Mitchell Voisin) 2 Buy now
06 Sep 2010 officers Change of particulars for director (Gill Masters) 2 Buy now
29 Jun 2010 accounts Annual Accounts 8 Buy now
30 Apr 2010 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
30 Apr 2010 officers Termination of appointment of secretary (Stella Mitchell Voisin) 1 Buy now
02 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2009 annual-return Return made up to 27/08/09; full list of members 4 Buy now
22 Jun 2009 officers Director appointed emma jayne green 3 Buy now
12 Jun 2009 accounts Annual Accounts 7 Buy now
05 Sep 2008 annual-return Return made up to 27/08/08; full list of members 4 Buy now
04 Sep 2008 officers Director's change of particulars / gill masters / 31/05/2008 1 Buy now
29 Oct 2007 accounts Annual Accounts 7 Buy now
14 Sep 2007 annual-return Return made up to 27/08/07; full list of members 7 Buy now
08 Nov 2006 address Registered office changed on 08/11/06 from: third floor 104 park street mayfair london W1K 6NF 1 Buy now
31 Oct 2006 accounts Annual Accounts 7 Buy now
20 Sep 2006 annual-return Return made up to 27/08/06; full list of members 7 Buy now
07 Aug 2006 accounts Annual Accounts 8 Buy now
03 Jan 2006 annual-return Return made up to 27/08/05; full list of members 6 Buy now
07 Nov 2005 officers New director appointed 2 Buy now
07 Nov 2005 officers Director resigned 1 Buy now
16 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
16 Sep 2005 officers New director appointed 3 Buy now
16 Sep 2005 officers Director resigned 1 Buy now
16 Sep 2005 officers Secretary resigned 1 Buy now
16 Sep 2005 address Registered office changed on 16/09/05 from: c/o qes investment LIMITED 2 cavendish square london W1G 0PU 1 Buy now
22 Jun 2005 accounts Annual Accounts 12 Buy now
16 Mar 2005 address Registered office changed on 16/03/05 from: c/o bc toms 64 london wall london EC2M 5TP 1 Buy now
29 Dec 2004 annual-return Return made up to 27/08/04; full list of members 6 Buy now
29 Dec 2004 address Registered office changed on 29/12/04 from: b c toms 69 london wall london EC2M 5TP 1 Buy now
29 Dec 2004 officers New secretary appointed 2 Buy now
01 Oct 2004 officers Secretary resigned 1 Buy now
29 Jun 2004 accounts Annual Accounts 14 Buy now
21 Jan 2004 annual-return Return made up to 27/08/03; full list of members 6 Buy now
16 Dec 2002 address Registered office changed on 16/12/02 from: 1 mitchell lane bristol avon BS1 6BU 1 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
16 Dec 2002 officers Secretary resigned 1 Buy now
03 Dec 2002 officers New secretary appointed 1 Buy now
03 Dec 2002 officers New director appointed 1 Buy now
27 Aug 2002 incorporation Incorporation Company 14 Buy now