BOBASOM LIMITED

Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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13/07/2413 July 2024 Accounts for a dormant company made up to 2023-09-30

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13/07/2413 July 2024 Application to strike the company off the register

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12/05/2412 May 2024 Confirmation statement made on 2024-04-07 with no updates

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01/06/231 June 2023 Notification of Thomas Macdonald as a person with significant control on 2023-06-01

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01/06/231 June 2023 Cessation of Elzbieta Saari as a person with significant control on 2023-06-01

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14/04/2314 April 2023 Confirmation statement made on 2023-04-07 with no updates

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14/04/2314 April 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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22/06/2122 June 2021 Confirmation statement made on 2021-03-27 with no updates

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22/06/2122 June 2021 Registered office address changed from Redewan Chapelhill Glencarse Perth PH2 7NL Scotland to 14 Hall Park Abernethy Perth PH2 9JE on 2021-06-22

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM DOWER HOUSE CHURCH ROAD LIFF ANGUS DD2 5NN

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21/04/1621 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/03/1530 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/04/144 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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01/04/141 April 2014 SAIL ADDRESS CREATED

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/04/135 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE SAARI / 29/05/2012

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27/03/1227 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/03/1130 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ

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17/11/1017 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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17/11/1017 November 2010 CURRSHO FROM 31/03/2010 TO 30/09/2009

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01/04/101 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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26/10/0926 October 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/10/0920 October 2009 07/09/09 STATEMENT OF CAPITAL GBP 2

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19/10/0919 October 2009 DIRECTOR APPOINTED ANNA MARIE SAARI

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19/10/0919 October 2009 APPOINTMENT TERMINATED, DIRECTOR IAIN HUTCHESON

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28/08/0928 August 2009 COMPANY NAME CHANGED CEHRA LIMITED CERTIFICATE ISSUED ON 28/08/09

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08/06/098 June 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/04/083 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU

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27/03/0727 March 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 SECRETARY'S PARTICULARS CHANGED

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 SECRETARY RESIGNED

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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05/10/045 October 2004 DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/01/0424 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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26/04/0326 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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10/05/0210 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 S386 DISP APP AUDS 27/03/02

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29/03/0229 March 2002 S366A DISP HOLDING AGM 27/03/02

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29/03/0229 March 2002 REGISTERED OFFICE CHANGED ON 29/03/02

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20/04/0120 April 2001 COMPANY NAME CHANGED CASTLELAW (NO.351) LIMITED CERTIFICATE ISSUED ON 20/04/01

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27/03/0127 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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