H Bogart Limited — Filings & Documents (23)
(E)Liquidator's statement of account
2025-09-05 · Winding Up
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-07-30 · Winding Up
(E)Special Resolution (Winding Up)
2024-07-30 · Winding Up
(E)FNW1 - Certificate of solvency
2024-07-30 · Other
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-06-27 · Other
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-05-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-26 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-05-07 · Share Related
(E)Articles of Association
2021-05-07 · Memorandum & Articles
Certificate of Incorporation
2021-05-07 · Incorporation
(E)Return of final meeting
· Other
(E)Final statement of accounts
· Other
(E)Special Resolution (Winding Up)
· Winding Up
(E)Liquidator's statement of account
· Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-07-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-07-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-05-07 | |
| (E)Articles of Association | Memorandum & Articles | 2021-05-07 | |
| Certificate of Incorporation | Incorporation | 2021-05-07 | |
| (E)Return of final meeting | Other | ||
| (E)Final statement of accounts | Other | ||
| (E)Special Resolution (Winding Up) | Winding Up | ||
| (E)Liquidator's statement of account | Winding Up | ||
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up |
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