BOHEMIAN WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

04223405

Incorporation date

24/05/2001

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2001)

17/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

10/05/2022

Liquidators' statement of receipts and payments to 2022-03-08

View PDF (11 pages)

01/07/2021

Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-07-01

View PDF (2 pages)

18/05/2021

Liquidators' statement of receipts and payments to 2021-03-08

View PDF (13 pages)

16/03/2020

Registered office address changed from Meon House Rear of 189 Portswood Road Portswood Southampton Hampshire SO17 2NF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton SO15 2EA on 2020-03-16

View PDF (2 pages)

13/03/2020

Statement of affairs

View PDF (10 pages)

13/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

13/03/2020

Resolutions

View PDF (1 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

06/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

10/05/2019

Termination of appointment of Dawn Atkins as a director on 2019-05-03

View PDF (1 pages)

10/05/2019

Appointment of Mr Philip Charles Wallen as a director on 2019-05-03

View PDF (2 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

29/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

01/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (6 pages)

29/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

15/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (4 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

03/07/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

22/12/2014

Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Meon House Rear of 189 Portswood Road Portswood Southampton Hampshire SO17 2NF on 2014-12-22

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-05-25

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

17/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

24/07/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

14/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

15/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

23/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/06/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/06/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

30/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/09/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

01/02/2007

Return made up to 25/05/06; full list of members

View PDF (2 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

21/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

26/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

05/07/2005

Return made up to 25/05/05; full list of members

View PDF (6 pages)

22/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

09/06/2004

Return made up to 25/05/04; full list of members

View PDF (6 pages)

14/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

31/05/2003

Return made up to 25/05/03; full list of members

View PDF (6 pages)

05/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

18/07/2002

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

02/07/2002

Return made up to 25/05/02; full list of members

View PDF (6 pages)

02/11/2001

Registered office changed on 02/11/01 from: 15 carlton place southampton hampshire SO15 2DY

View PDF (1 pages)

07/06/2001

Registered office changed on 07/06/01 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

25/05/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2019

Last change occurred

30/03/2019

Accounts

Micro Entity

Last made up date

30/03/2019

Next account date

30/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About BOHEMIAN WINDOWS LIMITED

BOHEMIAN WINDOWS LIMITED is an(a) Dissolved company incorporated on 24/05/2001 with the registered office located at FORTUS RECOVERY LIMITED, Grove House Meridians Cross Ocean Village, Southampton SO14 3TJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOHEMIAN WINDOWS LIMITED?

BOHEMIAN WINDOWS LIMITED is currently Dissolved. It was registered on 24/05/2001 and dissolved on 17/01/2023.

Where is BOHEMIAN WINDOWS LIMITED located?

BOHEMIAN WINDOWS LIMITED is registered at FORTUS RECOVERY LIMITED, Grove House Meridians Cross Ocean Village, Southampton SO14 3TJ.

What does BOHEMIAN WINDOWS LIMITED do?

BOHEMIAN WINDOWS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOHEMIAN WINDOWS LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved following liquidation.