BOB & LUSH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Liquidators' statement of receipts and payments to 2025-01-09 |
| 23/03/2423 March 2024 | Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-03-23 |
| 16/01/2416 January 2024 | Appointment of a voluntary liquidator |
| 10/01/2410 January 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 31/08/2331 August 2023 | Administrator's progress report |
| 16/03/2316 March 2023 | Notice of deemed approval of proposals |
| 17/02/2317 February 2023 | Statement of administrator's proposal |
| 09/02/239 February 2023 | Registered office address changed from 4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB England to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2023-02-09 |
| 08/02/238 February 2023 | Appointment of an administrator |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | |
| 29/09/2229 September 2022 | Registered office address changed from 4th Floor Grays Inn House 127 Clerkenwell Road London EC1R 5DB United Kingdom to 4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB on 2022-09-29 |
| 26/09/2226 September 2022 | Registered office address changed from 15-19 Baker's Row London EC1R 3DG England to 4th Floor Grays Inn House 127 Clerkenwell Road London EC1R 5DB on 2022-09-26 |
| 26/09/2226 September 2022 | Change of details for Paws Holdings Limited as a person with significant control on 2022-09-22 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2021-06-01 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2021-03-08 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Registered office address changed from Unit 13B Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9UU England to 15-19 Baker's Row London EC1R 3DG on 2021-07-06 |
| 06/07/216 July 2021 | Cessation of Anders Stenseng Schonberg as a person with significant control on 2021-06-29 |
| 06/07/216 July 2021 | Notification of Paws Holdings Limited as a person with significant control on 2021-06-29 |
| 01/07/211 July 2021 | Appointment of Mr Graham Peter Coxell as a director on 2021-06-29 |
| 01/07/211 July 2021 | Termination of appointment of Alan Richard William Ault as a director on 2021-06-29 |
| 01/07/211 July 2021 | Termination of appointment of Anders Stenseng Schonberg as a director on 2021-06-29 |
| 01/07/211 July 2021 | Termination of appointment of Edward Charles Filippi as a director on 2021-06-29 |
| 01/07/211 July 2021 | Termination of appointment of Deborah Jane Ault as a secretary on 2021-06-29 |
| 25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2020-12-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STENSENG SCHONBERG / 19/07/2020 |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES FILIPPI / 19/07/2020 |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD WILLIAM AULT / 19/07/2020 |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD WILLIAM AULT / 19/07/2020 |
| 16/07/2016 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 28A WERDOHL BUSINESS PARK NUMBER 1 INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JANE AULT / 30/09/2019 |
| 20/09/1920 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR EDWARD CHARLES FILIPPI |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBMEIER |
| 09/04/199 April 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 7214.2 |
| 08/04/198 April 2019 | ADOPT ARTICLES 19/03/2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | SECOND FILING FOR FORM SH01 |
| 11/11/1411 November 2014 | SECOND FILING FOR FORM SH01 |
| 29/10/1429 October 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 1689 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR MICHAEL HOBMEIER |
| 29/10/1429 October 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 1689 |
| 10/10/1410 October 2014 | ADOPT ARTICLES 01/10/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 4 THE ARCHES WELLINGTON STREET GATESHEAD TYNE AND WEAR NE8 2AJ UNITED KINGDOM |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/135 April 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM UNIT 222 BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N1 0QH UNITED KINGDOM |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STENSENG SCHONBERG / 09/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STENSENG SCHONBERG / 09/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 1689.0 |
| 25/10/1225 October 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 1657.80 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 1626.50 |
| 05/07/115 July 2011 | ADOPT ARTICLES 28/06/2011 |
| 24/02/1124 February 2011 | SECRETARY APPOINTED MRS DEBORAH JANE AULT |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAM AULT |
| 23/02/1123 February 2011 | SUBDIVISION 15/02/2011 |
| 23/02/1123 February 2011 | SUB-DIVISION 15/02/11 |
| 23/02/1123 February 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 1500 |
| 17/02/1117 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | COMPANY NAME CHANGED FAKTUM LIMITED CERTIFICATE ISSUED ON 15/02/11 |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STENSENG SCHONBERG / 21/01/2010 |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LTD / 21/01/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | SECRETARY APPOINTED UK COMPANY SECRETARIES LTD |
| 21/04/0921 April 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY CHLOE SCHONBERG |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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