BOCCHESE LIMITED
Company number 05389909 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 29 Jan 2025 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 22 Jul 2024 | Removal of liquidator by court order · 24 pages | View document |
| 15 Jul 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 9 Apr 2024 | Liquidators' statement of receipts and payments to 2024-02-05 · 18 pages | View document |
| 14 Feb 2023 | Resolutions · 1 page | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Registered office address changed from The Courtyard, Sky House Raans Road Amersham Buckinghamshire HP6 6JQ to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2023-02-14 · 2 pages | View document |
| 14 Feb 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Feb 2023 | Declaration of solvency · 5 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 5 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 31 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 18 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 6 Jun 2017 | FIRST GAZETTE | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Apr 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jul 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 16 Jul 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 18 CAXTON WAY WATFORD HERTS WD18 8UA | View document |
| 8 Jul 2014 | FIRST GAZETTE | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 May 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 15 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PENDLE | View document |
| 3 Apr 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARK PENDLE | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Apr 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER MURRAY / 11/03/2010 · 2 pages | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN DAVIS / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PENDLE / 11/03/2010 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | DIRECTOR RESIGNED | View document |
| 22 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: UNIT 18 OLDS CLOSE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RU | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: PS ALLAN & CO FIRST FLOOR 21 VICTORIA ROAD SURBITON SURREY KT6 4JZ | View document |
| 17 Mar 2005 | SECRETARY RESIGNED | View document |
| 17 Mar 2005 | DIRECTOR RESIGNED | View document |
| 17 Mar 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: UNIT 18,, OLDS CLOSE TOLPITS LANE WATFORD WD18 9RU | View document |
| 11 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |