BOS HQ LTD

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Company Documents

DateDescription
09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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15/02/2215 February 2022 Registered office address changed from 1689 Davenport Hous 261 Bolton Road Bury Manchester BL8 2NZ to 8 Flat 8, Hunters Lodge 257 Hales Lane Edgware HA8 8NX on 2022-02-15

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24/01/2224 January 2022 Appointment of Mr Claudius Macrae as a director on 2021-12-01

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24/01/2224 January 2022 Cessation of Daniel Keith Gregory as a person with significant control on 2021-12-01

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24/01/2224 January 2022 Termination of appointment of Daniel Keith Gregory as a director on 2021-12-01

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with updates

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24/01/2224 January 2022 Confirmation statement made on 2021-11-19 with no updates

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24/01/2224 January 2022 Notification of Claudius Macrae as a person with significant control on 2021-12-01

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03/12/213 December 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN DEWHURST

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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01/12/181 December 2018 DISS40 (DISS40(SOAD))

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/10/1830 October 2018 FIRST GAZETTE

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/12/1516 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM HUNDRED HOUSE COTTAGE LUDLOW ROAD BRIDGNORTH SHROPSHIRE WV16 5NQ

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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19/11/1419 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/12/137 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KEITH GREGORY / 01/01/2011

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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12/08/1112 August 2011 30/11/10 TOTAL EXEMPTION FULL

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29/06/1129 June 2011 Annual return made up to 19 November 2010 with full list of shareholders

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM GILMOORA HOUSE (CO/PRS) 57-61 MORTIMER STREET LONDON W1W 8HS

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04/06/114 June 2011 DISS40 (DISS40(SOAD))

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22/03/1122 March 2011 FIRST GAZETTE

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03/06/103 June 2010 VARYING SHARE RIGHTS AND NAMES

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM BOS HQ 2 MEARD STREET LONDON W1F0EE ENGLAND

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19/11/0919 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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