CompaniesInTheUK

BOSH LIMITED

Company number 05958046 ·

Dissolved

69 filings

Date Filing
6 Dec 2024 Final Gazette dissolved following liquidation View document
6 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
22 Jan 2024 Registered office address changed from 120 Kingsbrook Road Manchester M16 8NT to C/O Azets Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2024-01-22 · 2 pages View document
22 Jan 2024 Statement of affairs · 9 pages View document
22 Jan 2024 Appointment of a voluntary liquidator · 3 pages View document
22 Jan 2024 Resolutions · 1 page View document
22 Jan 2024 Resolutions View document
17 Nov 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
6 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
30 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
14 Jun 2023 Cessation of Jonathan Michael Langston as a person with significant control on 2023-03-16 · 1 page View document
14 Jun 2023 Termination of appointment of Jonathan Michael Langston as a secretary on 2023-03-16 · 1 page View document
14 Jun 2023 Termination of appointment of Jonathan Michael Langston as a director on 2023-03-16 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
4 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View document
13 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
24 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
13 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 May 2016 01/04/16 STATEMENT OF CAPITAL GBP 7 View document
17 Nov 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
22 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Oct 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 12 MEADOW BANK MANCHESTER M21 8FP View document
15 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
25 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
20 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL LANGSTON / 24/05/2013 View document
20 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL LANGSTON / 24/05/2013 View document
20 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL LANGSTON / 24/05/2013 View document
20 Jun 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 72 SOUTH DRIVE CHORLTONVILLE MANCHESTER M21 8FB View document
20 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL LANGSTON / 24/05/2013 View document
8 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
8 Oct 2012 03/09/12 STATEMENT OF CAPITAL GBP 6 View document
13 Mar 2012 31/12/11 TOTAL EXEMPTION FULL View document
10 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
1 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
2 Nov 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
26 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
6 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
15 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE MCMILLAN / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL LANGSTON / 13/10/2009 View document
15 Oct 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
14 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PETULA NEILSON-BOND View document
31 Mar 2008 31/12/07 TOTAL EXEMPTION FULL View document
16 Oct 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
8 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
8 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2007 REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 2 BURFORD DRIVE MANCHESTER M16 8FJ View document
21 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
11 Dec 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HANTS SO23 7TA View document
11 Dec 2006 NEW DIRECTOR APPOINTED View document
11 Dec 2006 NEW DIRECTOR APPOINTED View document
11 Dec 2006 NEW SECRETARY APPOINTED View document
13 Oct 2006 SECRETARY RESIGNED View document
13 Oct 2006 DIRECTOR RESIGNED View document
5 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document