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5 BOULCOTT STREET (LONDON) LIMITED

Company number 12708791

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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)
03 Dec 2024 RP10 Address of person with significant control Mr Omar Ali Hussain changed to 12708791 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 December 2024
27 Nov 2024 MA Memorandum and Articles of Association
27 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Nov 2024 SH01 Statement of capital following an allotment of shares on 12 November 2024
  • GBP 9
10 Sep 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
10 Sep 2024 AD01 Registered office address changed from , 7a Argyle Road, London, N12 7HS, England to 36 Hillside Grove London NW7 2LR on 10 September 2024
31 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
28 Nov 2023 PSC04 Change of details for Mr Omar Ali Hussain as a person with significant control on 1 August 2022
20 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
13 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
01 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
30 Oct 2022 PSC04 Change of details for Mr Omar Ali Hussain as a person with significant control on 1 June 2022
30 Oct 2022 AD01 Registered office address changed from , 55 Princess Park Manor Royal Drive, London, N11 3FN to 7a Argyle Road London N12 7HS on 30 October 2022
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
13 May 2022 AD01 Registered office address changed from , Flat 14 5 Boulcott Street, London, E1 0HR, England to 7a Argyle Road London N12 7HS on 13 May 2022
13 May 2022 AA Accounts for a dormant company made up to 30 June 2021
13 May 2022 CS01 Confirmation statement made on 29 June 2021 with updates
13 May 2022 RT01 Administrative restoration application
07 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-30
  • GBP 1