BOUF LIMITED

Company number 06004196

Date	Type	Description	View / Download
22 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
23 May 2017	LIQ02	Statement of affairs	(8 pages)
23 May 2017	600	Appointment of a voluntary liquidator	(1 page)
23 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10	(1 page)
18 Apr 2017	AD01	Registered office address changed from Stapleton House, 2nd Floor Clifton Street London EC2A 4HT to Bm Advisory Arundel House, 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 18 April 2017	(1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2017	TM01	Termination of appointment of Christian Michael Lindstrom-Madsen as a director on 18 January 2017	(1 page)
30 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 November 2015	(22 pages)
19 May 2016	AP01	Appointment of Mr Benjamin Jonathan Siegle as a director on 19 May 2016	(2 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,854.785 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2016.	(6 pages)
28 Jul 2015	AD01	Registered office address changed from , Piano House 9 Brighton Terrace, Piano Club (2nd Floor), London, SW9 8DJ to Stapleton House, 2nd Floor Clifton Street London EC2A 4HT on 28 July 2015	(1 page)
27 Jul 2015	AP01	Appointment of Mr Christian Michael Lindstrom-Madsen as a director on 27 July 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Alex Griffin as a director on 27 July 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Salman Saeed Malik as a director on 31 December 2013	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
18 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,854.785	(6 pages)
18 Dec 2014	AD02	Register inspection address has been changed from C/O Bouf Ltd 582 Imperial Court Kennington Lane London SE11 5QN United Kingdom to 17 Albans Close Leigham Court Road London SW16 2PJ	(1 page)
18 Dec 2014	CH01	Director's details changed for Alex Griffin on 1 April 2014	(2 pages)
09 Apr 2014	AD01	Registered office address changed from , 582 Imperial Court, 225 Kennington Lane, London, SE11 5QN on 9 April 2014	(1 page)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 1,854.785	(3 pages)
28 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
16 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders	(6 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)