BOON ONLINE LIMITED filing history - Find and update company information

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BOON ONLINE LIMITED

Company number 11085342

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr dylan john grey	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr dylan john grey - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AD01	Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to 182 High Street Southampton Hampshire SO14 2BY on 18 September 2020	View PDF Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to 182 High Street Southampton Hampshire SO14 2BY on 18 September 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2019	AP01	Appointment of Mr Michael George Oakley as a director on 26 October 2019	View PDF Appointment of Mr Michael George Oakley as a director on 26 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 1,333	View PDF Statement of capital following an allotment of shares on 4 June 2019 GBP 1,333 - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 1,111	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 1,111 - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 August 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 02/11/2020 as it was factually inaccurate or derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2017-11-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 02/11/2020 as it was factually inaccurate or derived from something factually inaccurate. - link opens in a new window - 10 pages (10 pages)

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