BOB LTD.
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 20/10/2220 October 2022 | Application to strike the company off the register |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 07/09/187 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 02/10/162 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/01/1619 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SP SECRETARIAL SERVICES LIMITED / 30/12/2014 |
| 19/01/1619 January 2016 | Annual return made up to 12 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | Annual return made up to 12 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 29 GLOUCESTER PLACE LONDON W1U 8HX |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | DISS40 (DISS40(SOAD)) |
| 14/04/1414 April 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1313 March 2013 | DISS40 (DISS40(SOAD)) |
| 12/03/1312 March 2013 | FIRST GAZETTE |
| 11/03/1311 March 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
| 26/06/1226 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER BROOMAN WHITE / 01/04/2011 |
| 25/07/1125 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 08/06/108 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SP SECRETARIAL SERVICES LIMITED / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER BROOMAN WHITE / 25/02/2010 |
| 02/09/092 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | DISS40 (DISS40(SOAD)) |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 09/10/089 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 62 NEW CAVENDISH STREET LONDON W1G 8TA |
| 29/12/0429 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 16/01/9816 January 1998 | COMPANY NAME CHANGED CHANTILLY LACE LIMITED CERTIFICATE ISSUED ON 19/01/98 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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