BOHO AFFILIATES LIMITED
Status | DISSOLVED |
Company No. | 09773052 |
Category | Private Limited Company |
Incorporated | 11 Sep 2015 |
Age | 8 years, 8 months, 7 days |
Jurisdiction | England Wales |
Dissolution | 02 Jul 2019 |
Years | 4 years, 10 months, 16 days |
SUMMARY
BOHO AFFILIATES LIMITED is an dissolved private limited company with number 09773052. It was incorporated 8 years, 8 months, 7 days ago, on 11 September 2015 and it was dissolved 4 years, 10 months, 16 days ago, on 02 July 2019. The company address is Fusion Hive Office 37-38 Fusion Hive Office 37-38, Stockton On Tees, TS18 2NB, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-09
Officer name: Robert James Lough
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Lawton
Termination date: 2018-12-07
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Allan
Termination date: 2018-11-06
Documents
Confirmation statement with no updates
Date: 13 Sep 2018
Action Date: 11 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-11
Documents
Accounts with accounts type dormant
Date: 17 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change to a person with significant control
Date: 22 Sep 2017
Action Date: 28 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-03-28
Psc name: Mr Robert Lough
Documents
Change to a person with significant control
Date: 22 Sep 2017
Action Date: 28 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Boho Media Limited
Change date: 2017-03-28
Documents
Change to a person with significant control
Date: 22 Sep 2017
Action Date: 15 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Boho Media Limited
Change date: 2016-12-15
Documents
Change to a person with significant control
Date: 22 Sep 2017
Action Date: 28 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lee Kelleher
Change date: 2017-03-28
Documents
Change to a person with significant control
Date: 22 Sep 2017
Action Date: 15 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert Lough
Change date: 2016-12-15
Documents
Change to a person with significant control
Date: 22 Sep 2017
Action Date: 15 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-12-15
Psc name: Mr Lee Kelleher
Documents
Confirmation statement with updates
Date: 22 Sep 2017
Action Date: 11 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-11
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Address
Type: AD01
Old address: Fusion Hive North Shore Road Stockton on Tees TS8 2NB United Kingdom
Change date: 2017-03-28
New address: Fusion Hive Office 37-38 North Shore Road Stockton on Tees TS18 2NB
Documents
Change person director company with change date
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Lough
Change date: 2017-03-28
Documents
Change person director company with change date
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Kelleher
Change date: 2017-03-28
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Address
Type: AD01
Old address: 2nd Floor, Boho 6 Linthorpe Road Middlesbrough TS1 1RE United Kingdom
New address: Fusion Hive North Shore Road Stockton on Tees TS8 2NB
Change date: 2016-12-15
Documents
Change person director company with change date
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Lough
Change date: 2016-12-15
Documents
Change person director company with change date
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Kelleher
Change date: 2016-12-15
Documents
Accounts with accounts type dormant
Date: 04 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 11 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-11
Documents
Change account reference date company current shortened
Date: 11 Sep 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-03-31
Documents
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