Bo Capital LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2019)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2019-04-30
NORTH SQUARE BLUE OAK II LIMITED
NORTH SQUARE BLUE OAK LIMITED
BO CAPITAL LIMITED
Company type Private Limited Company , Active Company Number 11336073 Universal Entity Code 0988-9559-9998-8792 Record last updated Tuesday, May 1, 2018 7:16:48 AM UTC Official Address 1 Flat 171 Sutherland Avenue Little Venice There are 164 companies registered at this street
Postal Code W91ET Sector Management consultancy activities other than financial management
Visits Document Type Publication date Download link Registry Apr 30, 2018 Appointment of a woman Registry Sep 5, 2017 Persons with significant control Registry Sep 5, 2017 Persons with significant control 2599939... Financials Aug 9, 2017 Amended accounts Registry Jul 20, 2017 Return of allotment of shares Registry Jul 20, 2017 Return of allotment of shares 2599747... Registry Jul 17, 2017 Appointment of a person as Director Registry Jul 13, 2017 Appointment of a man as Company Director and Director Financials Jun 12, 2017 Annual accounts Registry Jun 6, 2017 Company name change Registry Jun 6, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry May 10, 2017 Change of particulars for director Registry May 10, 2017 Change of particulars for director 2599448... Registry May 10, 2017 Change of particulars for director Registry Dec 22, 2016 Confirmation statement made , with updates Registry Oct 11, 2016 Second notification of strike-off action in london gazette Registry Jun 13, 2016 Annual return Registry Jun 13, 2016 Change of particulars for director Registry Apr 26, 2016 Appointment of a person as Director Registry Apr 22, 2016 Striking-off action suspended Registry Apr 20, 2016 Appointment of a man as Director and Sales Executive Registry Mar 8, 2016 First notification of strike - off in london gazette Registry Feb 29, 2016 Striking off application by a company Registry Jan 12, 2016 Resolution Registry Jan 11, 2016 Annual return Financials Jan 8, 2016 Annual accounts Registry Dec 18, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Dec 18, 2015 Resolution Registry Dec 17, 2015 Second filing with mud for form ar01 Registry Dec 17, 2015 Second filing with mud for form ar01 7936715... Registry Dec 7, 2015 Return of allotment of shares Registry Nov 27, 2015 Resignation of one Director Registry Nov 5, 2015 Resignation of one Director (a man) and one None Registry Oct 6, 2015 Return of allotment of shares Registry Oct 5, 2015 Resignation of one Director Registry Sep 24, 2015 Resignation of one Company Director and one Director (a man) Financials Sep 16, 2015 Annual accounts Registry Jul 8, 2015 Return of allotment of shares Registry Jul 7, 2015 Return of allotment of shares 7929976... Registry Jul 1, 2015 Annual return Registry Apr 20, 2015 Second filing with mud for form ar01 Registry Mar 16, 2015 Return of allotment of shares Registry Mar 12, 2015 Change of registered office address Registry Mar 12, 2015 Change of registered office address 2594905... Registry Jan 7, 2015 Annual return Financials Sep 9, 2014 Annual accounts Financials Aug 11, 2014 Annual accounts 1652979... Registry Jul 2, 2014 Annual return Registry Jul 2, 2014 Change of location of company records to the registered office Registry Jan 14, 2014 Annual return Financials Sep 23, 2013 Annual accounts Financials Sep 23, 2013 Annual accounts 2591429... Registry Sep 20, 2013 Change of registered office address Registry Sep 20, 2013 Change of registered office address 2591412... Registry Sep 19, 2013 Change of registered office address Registry Sep 19, 2013 Change of registered office address 2591412... Registry Sep 10, 2013 Change of particulars for director Registry Sep 10, 2013 Change of particulars for director 2591377... Financials Aug 2, 2013 Annual accounts Financials Aug 2, 2013 Annual accounts 1650832... Registry Jul 15, 2013 Return of allotment of shares Registry Jul 15, 2013 Return of allotment of shares 7887300... Registry Jul 15, 2013 Return of allotment of shares Registry Jul 2, 2013 Appointment of a man as Director Registry Jul 2, 2013 Appointment of a person as Director Registry Jun 25, 2013 Annual return Registry Jun 25, 2013 Annual return 2591051... Registry Dec 18, 2012 Annual return Registry Dec 18, 2012 Annual return 2589644... Registry Dec 17, 2012 Change of location of company records to the registered office Registry Dec 17, 2012 Change of location of company records to the registered office 2589644... Financials Oct 3, 2012 Annual accounts Financials Oct 3, 2012 Annual accounts 1648938... Registry Jul 26, 2012 Annual return Registry Jul 26, 2012 Annual return 2589038... Financials Jul 16, 2012 Annual accounts Financials Jul 16, 2012 Annual accounts 7866049... Registry Mar 28, 2012 Appointment of a person as Director Registry Mar 28, 2012 Appointment of a man as Director Registry Mar 28, 2012 Appointment of a person as Director Registry Mar 22, 2012 Appointment of a person as Director 2588510... Registry Mar 22, 2012 Appointment of a man as Director Registry Mar 22, 2012 Appointment of a person as Director Registry Jan 3, 2012 Annual return Registry Jan 3, 2012 Annual return 2588180... Registry Jan 3, 2012 Change of location of company records to the single alternative inspection location Registry Jan 3, 2012 Change of particulars for director Registry Jan 3, 2012 Notification of single alternative inspection location Registry Jan 3, 2012 Change of particulars for director Registry Jan 3, 2012 Change of particulars for director 2588180... Registry Dec 9, 2011 Change of particulars for director Registry Dec 9, 2011 Change of particulars for director 2630803... Registry Dec 9, 2011 Change of particulars for director Registry Dec 9, 2011 Change of particulars for director 2630803... Registry Nov 15, 2011 Change of accounting reference date Registry Nov 15, 2011 Change of accounting reference date 2612724... Registry Aug 11, 2011 Change of particulars for director Registry Aug 11, 2011 Change of particulars for director 2621619... Registry Aug 11, 2011 Change of particulars for secretary Registry Aug 11, 2011 Annual return