BOU LTD
| Status | DISSOLVED |
| Company No. | 09494789 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 2015 |
| Age | 9 years, 2 months |
| Jurisdiction | England Wales |
| Dissolution | 12 Jan 2021 |
| Years | 3 years, 4 months, 5 days |
SUMMARY
BOU LTD is an dissolved private limited company with number 09494789. It was incorporated 9 years, 2 months ago, on 17 March 2015 and it was dissolved 3 years, 4 months, 5 days ago, on 12 January 2021. The company address is Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 03 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Appoint corporate secretary company with name date
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-03-18
Officer name: J&C Business (Uk) Co., Limited
Documents
Termination secretary company with name termination date
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Zhuoxin Secretarial Services Ltd
Termination date: 2019-03-18
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Address
Type: AD01
New address: Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH
Old address: Unit 46 Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB England
Change date: 2019-03-18
Documents
Accounts with accounts type dormant
Date: 08 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Accounts with accounts type dormant
Date: 11 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-11
Documents
Appoint corporate secretary company with name date
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Zhuoxin Secretarial Services Ltd
Appointment date: 2017-04-11
Documents
Termination secretary company with name termination date
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yunma Tianlong International Consulting Co., Limited
Termination date: 2017-04-11
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Address
Type: AD01
Old address: Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom
Change date: 2017-04-10
New address: Unit 46 Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB
Documents
Accounts with accounts type dormant
Date: 01 Apr 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 29 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-29
Documents
Appoint corporate secretary company with name date
Date: 30 Mar 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-03-29
Officer name: Yunma Tianlong International Consulting Co., Limited
Documents
Termination secretary company with name termination date
Date: 30 Mar 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sky Charm Secretarial Services Limited
Termination date: 2016-03-29
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2016
Action Date: 30 Mar 2016
Category: Address
Type: AD01
New address: Rm 101, Maple House 118 High Street Purley London CR8 2AD
Old address: Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom
Change date: 2016-03-30
Documents
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