- Company Overview for BOUIK OFFSHORE LTD (08570716)
- Filing history for BOUIK OFFSHORE LTD (08570716)
- People for BOUIK OFFSHORE LTD (08570716)
- Insolvency for BOUIK OFFSHORE LTD (08570716)
- More for BOUIK OFFSHORE LTD (08570716)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
04 Mar 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Dec 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 8 February 2023 | |
17 Feb 2022 | AD01 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Birchin Court 20 Birchin Lane London EC3V 9DU on 17 February 2022 | |
17 Feb 2022 | 600 | Appointment of a voluntary liquidator | |
17 Feb 2022 | RESOLUTIONS |
Resolutions
|
|
17 Feb 2022 | LIQ01 | Declaration of solvency | |
19 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
29 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with no updates | |
02 Feb 2021 | AA01 | Previous accounting period extended from 30 June 2020 to 31 December 2020 | |
23 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates | |
16 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
28 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
06 Dec 2018 | AA | Micro company accounts made up to 30 June 2018 | |
21 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
22 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
26 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
26 Jun 2017 | PSC01 | Notification of Charles Mcintosh as a person with significant control on 6 April 2016 | |
21 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
04 Jan 2017 | AD01 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 | |
24 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
|
|
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
|
|
12 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
08 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
|