BOE DISSOLUTION LIMITED
Company number 05704552 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Apr 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Apr 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 22 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 16 Sep 2013 | TERMINATE DIR APPOINTMENT | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIMACK | View document |
| 18 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Jul 2013 | COMPANY NAME CHANGED BEST OF EVERYTHING LTD · CERTIFICATE ISSUED ON 18/07/13 | View document |
| 10 Jul 2013 | CHANGE OF NAME 08/07/2013 | View document |
| 19 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP PRIMACK / 05/03/2010 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Apr 2009 | DIRECTOR RESIGNED BENJAMIN ALPREN | View document |
| 24 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/09 FROM: 75 THE REDDINGS LONDON NW7 4JP | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED MR MARTIN JULIAN ALPREN | View document |
| 24 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | DIRECTOR'S PARTICULARS DANIEL PRIMACK | View document |
| 9 Apr 2009 | DIRECTOR'S PARTICULARS Daniel Philip Primack Logged Form | View document |
| 21 Mar 2009 | REGISTERED OFFICE CHANGED ON 21/03/09 FROM: 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DG | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED ELIZABETH ANN ALPREN | View document |
| 24 Sep 2008 | DIRECTOR'S PARTICULARS DANIEL PRIMACK | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Apr 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | View document |
| 30 Apr 2008 | REGISTERED OFFICE CHANGED ON 30/04/08 FROM: 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 12 Feb 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 28 Mar 2006 | S366A DISP HOLDING AGM 15/03/06 S252 DISP LAYING ACC 15/03/06 S386 DISP APP AUDS 15/03/06 | View document |
| 21 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2006 | � NC 100/20000 10/02/ | View document |
| 21 Mar 2006 | NC INC ALREADY ADJUSTED 10/02/06 | View document |
| 16 Mar 2006 | DIRECTOR RESIGNED | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2006 | SECRETARY RESIGNED | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 10 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |