Name: |
BOHIN PARTICIPATIONS LTD
BOHIN PARTICIPATIONS LIMITED |
Address: | 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY |
Incorporation Date: | 2002-08-27 |
date | name | form type |
2019-12-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-11-09 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2019-10-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
2019-09-25 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-08-27 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | CS01 |
2018-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
2017-09-08 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | CS01 |
2017-05-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | AA |
2016-11-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROUGHTON SECRETARIES LIMITED / 02/11/2016 | CH04 |
2016-08-31 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | CS01 |
2016-05-30 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
2016-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM7 WELBECK STREETLONDONW1G 9YE | AD01 |
2016-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE MCPARTLAND / 31/08/2016 | CH01 |
2015-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA LEE MITCHELL VOISIN / 01/09/2010 | CH01 |
2015-05-28 | 31/08/14 TOTAL EXEMPTION FULL | AA |
2015-09-22 | 27/08/15 FULL LIST | AR01 |
2015-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE MCPARTLAND / 26/08/2015 | CH01 |
2014-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE MCPARTLAND / 09/09/2014 | CH01 |
2014-09-09 | 27/08/14 FULL LIST | AR01 |
2014-06-23 | APPOINTMENT TERMINATED, DIRECTOR JULIE ROBINSON | TM01 |
2013-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA LEE MITCHELL VOISIN / 01/08/2013 | CH01 |
2013-10-09 | DIRECTOR APPOINTED MRS CLARE MCPARTLAND | AP01 |
2013-08-28 | 27/08/13 FULL LIST | AR01 |
2013-05-17 | 31/08/12 TOTAL EXEMPTION FULL | AA |
2013-10-09 | APPOINTMENT TERMINATED, DIRECTOR EMMA GREEN | TM01 |
2013-10-10 | 31/08/13 TOTAL EXEMPTION FULL | AA |
2012-08-31 | 27/08/12 FULL LIST | AR01 |
2011-08-31 | 27/08/11 FULL LIST | AR01 |
2011-04-27 | APPOINTMENT TERMINATED, DIRECTOR GILL MASTERS | TM01 |
2011-09-27 | 31/08/11 TOTAL EXEMPTION FULL | AA |
2011-04-27 | DIRECTOR APPOINTED MISS JULIE ROBINSON | AP01 |
2010-09-22 | 31/08/10 TOTAL EXEMPTION FULL | AA |
2010-09-07 | 27/08/10 FULL LIST | AR01 |
2010-06-29 | 31/08/09 TOTAL EXEMPTION FULL | AA |
2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA LEE MITCHELL VOISIN / 01/10/2009 | CH01 |
2010-04-30 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED | AP04 |
2010-04-30 | APPOINTMENT TERMINATED, SECRETARY STELLA MITCHELL VOISIN | TM02 |
2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / GILL MASTERS / 01/10/2009 | CH01 |
2009-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM2 ST ANDREW'S HILLLONDONEC4V 5BY | AD01 |
2009-06-22 | DIRECTOR APPOINTED EMMA JAYNE GREEN | 288a |
2009-09-30 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | 363a |
2009-06-12 | 31/08/08 TOTAL EXEMPTION FULL | AA |
2008-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / GILL MASTERS / 31/05/2008 | 288c |
2008-09-05 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | 363a |
2007-10-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | AA |
2007-09-14 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | 363s |
2006-08-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
2006-01-03 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | 363s |
2006-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
2006-11-08 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM:THIRD FLOOR 104 PARK STREETMAYFAIRLONDONW1K 6NF | 287 |
2006-09-20 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | 363s |
2005-09-16 | SECRETARY RESIGNED | 288b |
2005-09-16 | DIRECTOR RESIGNED | 288b |
2005-09-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-06-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
2005-11-07 | NEW DIRECTOR APPOINTED | 288a |
2005-09-16 | NEW DIRECTOR APPOINTED | 288a |
2005-11-07 | DIRECTOR RESIGNED | 288b |
2005-09-16 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM:C/O QES INVESTMENT LIMITED2 CAVENDISH SQUARELONDONW1G 0PU | 287 |
Last update: 2020-04-12 10:41:48