BOI GORDO BUTCHERS AND GROCERY LTD
| Status | ACTIVE |
| Company No. | 11650588 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2018 |
| Age | 5 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BOI GORDO BUTCHERS AND GROCERY LTD is an active private limited company with number 11650588. It was incorporated 5 years, 6 months, 22 days ago, on 30 October 2018. The company address is Suite 206, Britannia House, 11 Glenthorne Road, London, W6 0LH, England.
Company Fillings
Accounts with accounts type micro entity
Date: 22 Feb 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with updates
Date: 26 Jan 2024
Action Date: 20 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-20
Documents
Change to a person with significant control
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paulo Fernandes Do Prado Junior
Change date: 2023-07-14
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Address
Type: AD01
Old address: Suite 301, 116 Baker Street London W1U 6TS England
New address: Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH
Change date: 2023-07-14
Documents
Change person director company with change date
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-14
Officer name: Mr Paulo Fernandes Do Prado Junior
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Change person director company with change date
Date: 20 Jan 2023
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-01
Officer name: Mr Paulo Fernandes Do Prado Junior
Documents
Change to a person with significant control
Date: 20 Jan 2023
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paulo Fernandes Do Prado Junior
Change date: 2022-10-01
Documents
Termination director company with name termination date
Date: 20 Jan 2023
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paulo Fernandes Do Prado
Termination date: 2022-10-01
Documents
Cessation of a person with significant control
Date: 20 Jan 2023
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-01
Psc name: Paulo Fernandes Do Prado
Documents
Notification of a person with significant control
Date: 20 Jan 2023
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paulo Fernandes Do Prado Junior
Notification date: 2022-10-01
Documents
Appoint person director company with name date
Date: 20 Jan 2023
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paulo Fernandes Do Prado Junior
Appointment date: 2022-10-01
Documents
Confirmation statement with updates
Date: 26 Sep 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Change to a person with significant control
Date: 26 Sep 2022
Action Date: 20 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paulo Fernandes Do Prado
Change date: 2022-09-20
Documents
Change person director company with change date
Date: 26 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paulo Fernandes Do Prado
Change date: 2022-09-20
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-11
Old address: Suite 301, 116 Baker Street London W1U 6TS England
New address: Suite 301, 116 Baker Street London W1U 6TS
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Address
Type: AD01
New address: Suite 301, 116 Baker Street London W1U 6TS
Change date: 2021-10-11
Old address: Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA England
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Address
Type: AD01
Old address: 125 Greengate Street London E13 0BG England
Change date: 2019-09-25
New address: Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Some Companies
7 ST JOHN'S ROAD,HARROW,HA1 2EY
| Number: | 07431953 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 10006502 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REGAL HOUSE,TWICKENHAM,TW1 3QS
| Number: | 07615809 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31 CLAREMONT ROAD,NEWHAVEN,BN9 0NG
| Number: | 09361379 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MIKE LEE CONCERTS & TRAVEL LTD
7 HONEYMERE COURT,BARNSLEY,S70 3RU
| Number: | 07137784 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
100 ST. JAMES ROAD,NORTHAMPTON,NN5 5LF
| Number: | 07384199 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |