| Company Name | Bob Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03464878 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 5 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
| Previous Name | Chantilly Lace Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Richard Alexander Brooman White |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copthill Farm House Launde Road Launde Leicester LE7 9XB |
| Secretary Name | SP Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Alexander Brooman-white 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £39,924 |
| Gross Profit | £35,909 |
| Net Worth | £34,262 |
| Cash | £14,155 |
| Current Liabilities | £11,894 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2022 | Application to strike the company off the register (3 pages) |
| 17 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 18 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 2 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 13 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 2 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 5 December 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 7 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 20 June 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page) |
| 20 June 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page) |
| 20 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 2 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 2 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 19 January 2016 | Secretary's details changed for Sp Secretarial Services Limited on 30 December 2014 (1 page) |
| 19 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Secretary's details changed for Sp Secretarial Services Limited on 30 December 2014 (1 page) |
| 7 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 7 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 27 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 16 December 2014 | Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 16 December 2014 (1 page) |
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 15 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-04-14
|
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 18 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 16 July 2013 | Amended accounts made up to 31 December 2011 (9 pages) |
| 16 July 2013 | Amended accounts made up to 31 December 2011 (9 pages) |
| 13 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 26 June 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 10 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Director's details changed for Richard Alexander Brooman White on 1 April 2011 (2 pages) |
| 10 January 2012 | Director's details changed for Richard Alexander Brooman White on 1 April 2011 (2 pages) |
| 10 January 2012 | Director's details changed for Richard Alexander Brooman White on 1 April 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 25 July 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 24 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 8 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 25 February 2010 | Secretary's details changed for Sp Secretarial Services Limited on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Richard Alexander Brooman White on 25 February 2010 (2 pages) |
| 25 February 2010 | Secretary's details changed for Sp Secretarial Services Limited on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Richard Alexander Brooman White on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2009 | Return made up to 12/11/07; no change of members (6 pages) |
| 19 February 2009 | Return made up to 12/11/08; full list of members (5 pages) |
| 19 February 2009 | Return made up to 12/11/07; no change of members (6 pages) |
| 19 February 2009 | Return made up to 12/11/08; full list of members (5 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 11 June 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 11 June 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 7 June 2007 | Return made up to 12/11/06; full list of members (6 pages) |
| 7 June 2007 | Return made up to 12/11/06; full list of members (6 pages) |
| 20 December 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 20 December 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 22 March 2006 | Return made up to 12/11/05; full list of members
|
| 22 March 2006 | Return made up to 12/11/05; full list of members
|
| 29 September 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 29 September 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 15 March 2005 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 15 March 2005 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page) |
| 29 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 30 June 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 5 January 2004 | Return made up to 12/11/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 12/11/03; full list of members (6 pages) |
| 7 April 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 7 April 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 13 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 26 April 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 26 April 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 14 January 2002 | Return made up to 12/11/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 12/11/01; full list of members (6 pages) |
| 2 April 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 2 April 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 10 November 2000 | Return made up to 12/11/00; full list of members
|
| 10 November 2000 | Return made up to 12/11/00; full list of members
|
| 17 March 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 17 March 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 5 January 2000 | Return made up to 12/11/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 12/11/99; full list of members (6 pages) |
| 11 February 1999 | Return made up to 12/11/98; full list of members (6 pages) |
| 11 February 1999 | Return made up to 12/11/98; full list of members (6 pages) |
| 11 February 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 11 February 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 16 January 1998 | Company name changed chantilly lace LIMITED\certificate issued on 19/01/98 (2 pages) |
| 16 January 1998 | Company name changed chantilly lace LIMITED\certificate issued on 19/01/98 (2 pages) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | Secretary resigned (1 page) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 26 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Incorporation (16 pages) |
| 12 November 1997 | Incorporation (16 pages) |