BOHEMIA MIDLANDS LTD
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/11/2415 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 01/07/241 July 2024 | Liquidators' statement of receipts and payments to 2024-06-12 |
| 20/06/2320 June 2023 | Registered office address changed from 113 Manor Road Chigwell IG7 5PS to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2023-06-20 |
| 19/06/2319 June 2023 | Appointment of a voluntary liquidator |
| 19/06/2319 June 2023 | Statement of affairs |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 15/04/2315 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 24/03/2324 March 2023 | Termination of appointment of Daren Burney as a director on 2023-03-11 |
| 24/03/2324 March 2023 | Certificate of change of name |
| 24/03/2324 March 2023 | Termination of appointment of Paula Tracey Burney as a director on 2023-03-11 |
| 24/03/2324 March 2023 | Appointment of Mr Jess Klarenbosch as a director on 2023-03-11 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 11/02/2111 February 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/09/2026 September 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/12/1924 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390011 |
| 24/12/1924 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390012 |
| 24/12/1924 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390020 |
| 24/12/1924 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390008 |
| 24/12/1924 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390009 |
| 24/12/1924 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390014 |
| 24/12/1924 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390017 |
| 23/12/1923 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390007 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390021 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390010 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390019 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390018 |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREN BURNEY |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390021 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390006 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/10/1717 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390020 |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390015 |
| 23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390019 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390018 |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390017 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390015 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BARTLETT |
| 17/02/1617 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390014 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390013 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390010 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/01/1630 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390012 |
| 30/01/1630 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390011 |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390005 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390004 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390009 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390003 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390001 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390006 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390007 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390008 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088659390002 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR ALFRED JAMES BARTLETT |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390005 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390004 |
| 01/03/151 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390003 |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390002 |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088659390001 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR DAREN BURNEY |
| 28/01/1428 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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