ONE STOP BOOGIE LIMITED

Company Documents

DateDescription
04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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09/08/219 August 2021 Registered office address changed from 11 Wych Fold Hyde SK14 5ED England to 82 Haslington Road Manchester M22 5HU on 2021-08-09

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11/06/2111 June 2021 DISS40 (DISS40(SOAD))

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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10/06/2110 June 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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10/06/2110 June 2021 REGISTERED OFFICE CHANGED ON 10/06/2021 FROM 82 HASLINGTON ROAD MANCHESTER M22 5HU

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06/04/216 April 2021 FIRST GAZETTE

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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01/05/201 May 2020 31/01/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/04/1930 April 2019 DISS40 (DISS40(SOAD))

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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23/04/1923 April 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/09/1727 September 2017 31/01/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 January 2016

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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11/03/1711 March 2017 DISS40 (DISS40(SOAD))

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 FIRST GAZETTE

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JONES / 01/04/2015

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04/04/164 April 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/04/1524 April 2015 Annual return made up to 31 January 2015 with full list of shareholders

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 6 PEAKDALE AVENUE HEALD GREEN CHEADLE CHESHIRE SK8 3QL

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/08/145 August 2014 DISS40 (DISS40(SOAD))

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04/08/144 August 2014 Annual return made up to 31 January 2014 with full list of shareholders

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03/06/143 June 2014 FIRST GAZETTE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/06/134 June 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/07/1218 July 2012 Annual return made up to 31 January 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JONES / 21/11/2011

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 9 PEAKDALE AVENUE HEALD GREEN STOCKPORT CHESHIRE SK8 3QL UNITED KINGDOM

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/01/1131 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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