THE BOFFIN NETWORK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 | Statement of affairs |
| 27/08/2527 August 2025 | Resolutions |
| 27/08/2527 August 2025 | Appointment of a voluntary liquidator |
| 27/08/2527 August 2025 | Registered office address changed from 52 Holmesdale Road Reigate RH2 0BX England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2025-08-27 |
| 17/01/2517 January 2025 | Compulsory strike-off action has been suspended |
| 17/01/2517 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | Change of details for Mrs Victoria Dawn-Marie O'riordan as a person with significant control on 2024-12-02 |
| 02/12/242 December 2024 | Change of details for Mrs Victoria Dawn-Marie O'riordan as a person with significant control on 2024-12-02 |
| 11/11/2411 November 2024 | Notification of Thomas Andrew O'riordan as a person with significant control on 2017-12-07 |
| 31/10/2431 October 2024 | Notification of a person with significant control statement |
| 28/10/2428 October 2024 | Notification of Victoria Dawn-Marie O'riordan as a person with significant control on 2024-10-28 |
| 28/10/2428 October 2024 | Withdrawal of a person with significant control statement on 2024-10-28 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Registered office address changed from 450 London Road Cheam Sutton Surrey SM3 8JB England to 450a London Road Cheam Sutton SM3 8JB on 2021-12-01 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 3 HOLMESDALE ROAD 3 HOLMESDALE ROAD REIGATE SURREY RH2 0BA UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 07/09/197 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 07/12/177 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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