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BOSWELLS PROPERTIES LIMITED

Company number 00245148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 8 September 2024
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08 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 8 September 2023
07 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 8 September 2022
23 Sep 2021 AD01 Registered office address changed from Boswell House 1-4 Broad Street Oxford Oxfordshire OX1 3AG to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 September 2021
22 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co wind up 09/09/2021
21 Sep 2021 600 Appointment of a voluntary liquidator
21 Sep 2021 LIQ01 Declaration of solvency
16 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
29 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
30 Apr 2018 AA Accounts for a small company made up to 31 January 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
26 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
12 May 2017 AA Full accounts made up to 31 January 2017
19 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
08 May 2016 AA Full accounts made up to 31 January 2016
22 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 33,374
07 May 2015 AA Full accounts made up to 31 January 2015
01 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 33,374
07 May 2014 AA Accounts made up to 31 January 2014
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 33,374
09 May 2013 AA Accounts made up to 31 January 2013