BOHEMIAN ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 16/12/2416 December 2024 | Application to strike the company off the register |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 17/07/2417 July 2024 | Director's details changed for Mr Gary John Anderson on 2024-07-17 |
| 11/07/2411 July 2024 | Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-07-11 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 01/02/221 February 2022 | Confirmation statement made on 2021-11-29 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/03/2123 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/10/2029 October 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/08/189 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN ANDERSON / 13/06/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ANDERSON / 15/12/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/12/151 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PURTON |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY SUZANNE PURTON |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 2 FAUNA CLOSE STANMORE MIDDLESEX HA7 4PX |
| 11/02/1511 February 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ANDERSON / 10/02/2015 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/02/143 February 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 26/08/1326 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/01/1314 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/12/1128 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/02/1114 February 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ANDERSON / 01/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BEVERLEY PURTON / 01/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 59A BRENT STREET LONDON NW4 2EA |
| 11/12/0811 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE PURTON / 28/11/2008 |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 8A HERIOT ROAD LONDON NW4 2DG |
| 14/12/0714 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: WINGHAM HOUSE 832 HIGH ROAD LONDON N12 9RA |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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