BOHIN PARTICIPATIONS LTD


Registered number: 04519646
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Name: BOHIN PARTICIPATIONS LTD
BOHIN PARTICIPATIONS LIMITED
Address: 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Incorporation Date: 2002-08-27

Company status: Dissolved


Company Documents

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