K. BOON LIMITED
Company number 01100743 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 26 Apr 2025 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 23 May 2024 | Liquidators' statement of receipts and payments to 2024-03-01 · 25 pages | View document |
| 30 Mar 2023 | Statement of affairs · 11 pages | View document |
| 25 Mar 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 17 Mar 2023 | Registered office address changed from 1 Chillington Way Stoke-on-Trent ST6 8GJ England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 2023-03-17 · 2 pages | View document |
| 17 Mar 2023 | Resolutions · 1 page | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jan 2023 | Registered office address changed from 749a Ormskirk Road Wigan WN5 8AT England to 1 Chillington Way Stoke-on-Trent ST6 8GJ on 2023-01-06 · 1 page | View document |
| 7 Nov 2022 | Registration of charge 011007430002, created on 2022-11-04 · 61 pages | View document |
| 10 Feb 2022 | Appointment of Mrs Lindsey Withington as a director on 2022-02-01 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 23 Jul 2021 | Cessation of Stephen Boon as a person with significant control on 2021-07-15 · 1 page | View document |
| 23 Jul 2021 | Notification of Target Transport & Logistics Ltd as a person with significant control on 2021-07-15 · 2 pages | View document |
| 23 Jul 2021 | Appointment of Mr Barry John Davies as a director on 2021-07-15 · 2 pages | View document |
| 23 Jul 2021 | Termination of appointment of Stephen Boon as a director on 2021-07-15 · 1 page | View document |
| 21 Jul 2021 | Registration of charge 011007430001, created on 2021-07-19 · 23 pages | View document |
| 2 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 20 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 21 May 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN BOON / 20/05/2020 | View document |
| 20 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM HEWITT HOUSE WINSTANLEY ROAD ORRELL WIGAN LANCASHIRE WN5 7XA ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 12 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOON / 31/12/2019 | View document |
| 29 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Jun 2019 | CESSATION OF JACINTA ANNE BOON AS A PSC | View document |
| 18 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY JACINTA BOON | View document |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN BOON / 31/03/2019 | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 14 WORDSWORTH AVENUE WIGAN LANCASHIRE WN1 2PH | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 31 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOON / 31/12/2013 | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | View document |
| 4 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 11 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Nov 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 6 PARK CRESCENT WEST WIGAN GREATER MANCHESTER WN1 1SA | View document |
| 6 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 11 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 11 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 2 May 1995 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 2 May 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Oct 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: 30 GREENWAYS STANDISH WIGAN GREATER MANCHESTER WN6 0AF | View document |
| 18 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 18 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 May 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 20 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 3 Jul 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | View document |
| 4 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 20 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1991 | REGISTERED OFFICE CHANGED ON 03/06/91 FROM: 14 GREENWAYS STANDISH WIGAN WN6 0AF | View document |
| 3 Jun 1991 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 3 Jun 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1991 | RETURN MADE UP TO 31/12/88; CHANGE OF MEMBERS | View document |
| 3 Jun 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 9 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 9 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 9 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 9 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Mar 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |