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G-Boon Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 2
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

15 June 2017 Confirmation statement made on 15 June 2017 with updates
15 June 2017 Confirmation statement made on 15 June 2017 with updates

Annual Returns

16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 110,000
16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 110,000
18 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 110,000
18 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 110,000
24 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 110,000
24 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 110,000
8 July 2013Annual return made up to 15 June 2013 with a full list of shareholders
8 July 2013Annual return made up to 15 June 2013 with a full list of shareholders
9 July 2012Annual return made up to 15 June 2012 with a full list of shareholders
9 July 2012Annual return made up to 15 June 2012 with a full list of shareholders
4 July 2011Annual return made up to 15 June 2011 with a full list of shareholders
4 July 2011Annual return made up to 15 June 2011 with a full list of shareholders
19 July 2010Annual return made up to 15 June 2010 with a full list of shareholders
19 July 2010Annual return made up to 15 June 2010 with a full list of shareholders
7 January 2010Annual return made up to 15 June 2009 with a full list of shareholders
7 January 2010Annual return made up to 15 June 2009 with a full list of shareholders
19 June 2008Return made up to 15/06/08; full list of members
19 June 2008Return made up to 15/06/08; full list of members
19 July 2007Return made up to 15/06/07; no change of members
19 July 2007Return made up to 15/06/07; no change of members
31 July 2006Return made up to 15/06/06; full list of members
31 July 2006Return made up to 15/06/06; full list of members
5 October 2005Return made up to 15/06/05; full list of members
5 October 2005Return made up to 15/06/05; full list of members
14 July 2004Return made up to 15/06/04; full list of members
14 July 2004Return made up to 15/06/04; full list of members
21 June 2003Return made up to 15/06/03; full list of members
21 June 2003Return made up to 15/06/03; full list of members
19 June 2002Return made up to 15/06/02; full list of members
19 June 2002Return made up to 15/06/02; full list of members
7 August 2001Return made up to 15/06/01; full list of members
7 August 2001Return made up to 15/06/01; full list of members
3 July 2000Return made up to 15/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/07/00
3 July 2000Return made up to 15/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/07/00
5 August 1999Return made up to 15/06/99; full list of members
5 August 1999Return made up to 15/06/99; full list of members
10 December 1998Return made up to 15/06/97; full list of members
10 December 1998Return made up to 15/06/98; full list of members
10 December 1998Return made up to 15/06/97; full list of members
10 December 1998Return made up to 15/06/98; full list of members
22 August 1996Return made up to 15/06/96; no change of members
  • 363(288) ‐ Director resigned
22 August 1996Return made up to 15/06/96; no change of members
  • 363(288) ‐ Director resigned
24 August 1995Return made up to 15/06/95; change of members
  • 363(288) ‐ Director resigned
24 August 1995Return made up to 15/06/95; change of members
  • 363(288) ‐ Director resigned
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