BOHEMIA LIMITED

Company Documents

DateDescription
26/02/2526 February 2025 Final Gazette dissolved following liquidation

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26/02/2526 February 2025 Final Gazette dissolved following liquidation

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26/11/2426 November 2024 Return of final meeting in a creditors' voluntary winding up

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17/07/2417 July 2024 Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-17

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02/02/242 February 2024 Appointment of a voluntary liquidator

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02/02/242 February 2024 Statement of affairs

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Registered office address changed from Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 1 Kings Avenue London N21 3NA on 2024-02-02

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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24/05/2124 May 2021 PSC'S CHANGE OF PARTICULARS / MR ASHLEY SKIPP / 24/05/2021

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24/05/2124 May 2021 PSC'S CHANGE OF PARTICULARS / MR JAMES LARMAN / 24/05/2021

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/08/2012 August 2020 31/08/19 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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10/09/1910 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON ROYSTON HERTFORDSHIRE SG8 0SS ENGLAND

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/06/1826 June 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES LARMAN / 25/05/2018

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES LARMAN / 25/05/2018

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES LARMAN / 25/05/2018

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LARMAN / 25/05/2018

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25/05/1825 May 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES LARMAN / 25/05/2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 209 VERITY WAY STEVENAGE SG1 5PS UNITED KINGDOM

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14/04/1614 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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03/08/153 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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