BOKI LTD
Company number 09092415 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR BORIS BECKER | View document |
| 21 Oct 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM UNIT 2 BOXPARK WEMBLEY WEMBLEY HA9 0JT ENGLAND | View document |
| 18 Oct 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Oct 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 18 Oct 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 18 Oct 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 8 Oct 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 20 EARLHAM STREET LONDON WC2H 9LG ENGLAND | View document |
| 7 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR KIM MAHONY HARGREAVES / 07/10/2019 | View document |
| 7 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR BORIS BECKER / 07/10/2019 | View document |
| 30 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS BECKER | View document |
| 23 Jan 2019 | CESSATION OF NATALIA CHERNOBELSKAYA AS A PSC | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 23 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM MAHONY HARGREAVES | View document |
| 23 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM NICHOLAS REDGATE | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS BECKER / 09/12/2016 | View document |
| 17 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM MAHONY HARGREAVES / 07/09/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 11 Aug 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM UNIT 2 LAKEVIEW STABLES ST. CLERE KEMSING SEVENOAKS KENT TN15 6NL ENGLAND | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS BECKER / 29/08/2014 | View document |
| 22 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM MAHONY HARGREAVES / 29/08/2014 | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 27 Jan 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 22 COMPTON RD WIMBLEDON SW19 7QD | View document |
| 29 Oct 2015 | PREVSHO FROM 30/06/2016 TO 31/07/2015 | View document |
| 22 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 11 BECKENSHAW GARDENS BANSTEAD SM7 3NB ENGLAND | View document |
| 19 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |