BOS PROPERTY AND LETTING SOLUTIONS LTD

Company Documents

DateDescription
09/07/249 July 2024 Voluntary strike-off action has been suspended

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09/07/249 July 2024 Voluntary strike-off action has been suspended

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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06/06/246 June 2024 Application to strike the company off the register

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17/05/2417 May 2024 Register inspection address has been changed to 18 Rodney Street Liverpool L1 2TQ

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17/05/2417 May 2024 Registered office address changed from 18 Rodney St Rodney Street Livingston Drive Liverpool L1 2TQ United Kingdom to 18 Rodney Street Liverpool L1 2TQ on 2024-05-17

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-05-31

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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02/04/242 April 2024 Confirmation statement made on 2023-06-14 with no updates

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-05-31

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14/06/2314 June 2023 Change of details for Mrs Israa Al-Jumaily as a person with significant control on 2023-06-09

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/01/2313 January 2023 Notification of Israa Al-Jumaily as a person with significant control on 2022-10-15

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29/12/2229 December 2022 Registered office address changed from 18 Rodney Street Liverpool L1 2TQ England to 18 Rodney St Rodney Street Livingston Drive Liverpool L1 2TQ on 2022-12-29

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29/12/2229 December 2022 Termination of appointment of Barra Al-Dulaimy as a director on 2022-11-15

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29/12/2229 December 2022 Cessation of Barra Al-Dulaimy as a person with significant control on 2022-11-15

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29/12/2229 December 2022 Registered office address changed from 9 Livingston Drive Liverpool L17 8XW England to 18 Rodney Street Liverpool L1 2TQ on 2022-12-29

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29/12/2229 December 2022 Confirmation statement made on 2022-12-29 with updates

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05/12/225 December 2022 Confirmation statement made on 2022-09-25 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/12/2115 December 2021 Compulsory strike-off action has been discontinued

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15/12/2115 December 2021 Compulsory strike-off action has been discontinued

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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11/12/2111 December 2021 Confirmation statement made on 2021-09-25 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 DISS40 (DISS40(SOAD))

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12/01/2112 January 2021 FIRST GAZETTE

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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07/08/177 August 2017 COMPANY NAME CHANGED BOS CONTRACTING LIMITED CERTIFICATE ISSUED ON 07/08/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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21/11/1621 November 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 58 LODGE LANE LIVERPOOL L8 0QL

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/09/1510 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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10/09/1510 September 2015 DIRECTOR APPOINTED MR BARRA AL-DULAIMY

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR OMAR SAJID

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04/08/154 August 2015 COMPANY NAME CHANGED BOS CONTACTING LIMITED CERTIFICATE ISSUED ON 04/08/15

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06/07/156 July 2015 Annual return made up to 20 May 2015 with full list of shareholders

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13/06/1513 June 2015 DISS40 (DISS40(SOAD))

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 FIRST GAZETTE

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30/09/1430 September 2014 DISS40 (DISS40(SOAD))

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29/09/1429 September 2014 Annual return made up to 20 May 2014 with full list of shareholders

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16/09/1416 September 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1320 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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