BO 90 LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 Compulsory strike-off action has been discontinued

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Bona Vacantia disclaimer

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13/06/2313 June 2023 Final Gazette dissolved via compulsory strike-off

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13/06/2313 June 2023 Final Gazette dissolved via compulsory strike-off

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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23/12/2223 December 2022 Compulsory strike-off action has been discontinued

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23/12/2223 December 2022 Compulsory strike-off action has been discontinued

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-03-31

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15/11/2215 November 2022 Compulsory strike-off action has been suspended

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15/11/2215 November 2022 Compulsory strike-off action has been suspended

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 SECRETARY APPOINTED MR BOHDAN BARANIAK

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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08/05/188 May 2018 APPOINTMENT TERMINATED, SECRETARY ANNA BARANIAK

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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12/04/1612 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/04/154 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / BOHDAN BARANIAK / 01/11/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 21 March 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BOHDAN BARANIAK / 21/03/2010

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30/04/1030 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/05/0912 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/06/0830 June 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/06/0416 June 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 NEW SECRETARY APPOINTED

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26/03/0326 March 2003 SECRETARY RESIGNED

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26/03/0326 March 2003 DIRECTOR RESIGNED

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21/03/0321 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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