BOO BOO (UK) LIMITED

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Company Documents

DateDescription
07/03/247 March 2024 Final Gazette dissolved following liquidation

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07/03/247 March 2024 Final Gazette dissolved following liquidation

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07/12/237 December 2023 Return of final meeting in a members' voluntary winding up

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02/02/232 February 2023 Liquidators' statement of receipts and payments to 2022-11-30

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Appointment of a voluntary liquidator

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13/12/2113 December 2021 Registered office address changed from 16 Aylmer Parade Aylmer Road London N2 0PE to 601 High Road Leytonstone London E11 4PA on 2021-12-13

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Declaration of solvency

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with updates

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEYNE WARD ANACOURA

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25/11/1625 November 2016 CONSOLIDATION 04/11/16

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04/11/164 November 2016 25/06/16 STATEMENT OF CAPITAL GBP 2

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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23/06/1423 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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