Advanced company searchLink opens in new window

BOSKALIS WESTMINSTER CONSTRUCTION LIMITED

Company number 00407906

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2013 AC92 Restoration by order of the court
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
23 Aug 2012 AA Total exemption full accounts made up to 1 January 2012
13 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
Statement of capital on 2012-01-13
  • GBP 600,000
10 Aug 2011 CH01 Director's details changed for Haico Herman Antoine Gerard Wevers on 11 July 2011
01 Aug 2011 AA Total exemption full accounts made up to 2 January 2011
06 Apr 2011 AP01 Appointment of Haico Herman Antoine Gerard Wevers as a director
06 Apr 2011 TM01 Termination of appointment of Neil Haworth as a director
11 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 3 January 2010
15 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
01 Aug 2009 AA Accounts for a dormant company made up to 28 December 2008
17 Jul 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2009 363a Return made up to 30/12/08; full list of members
28 Jul 2008 AA Accounts for a dormant company made up to 30 December 2007
09 May 2008 288b Appointment terminated director and secretary timothy greenall
09 May 2008 288a Director and secretary appointed raymond victor richards
12 Mar 2008 288a Director appointed neil alan haworth
11 Mar 2008 288b Appointment terminated director wouter den dikken
17 Jan 2008 363a Return made up to 30/12/07; full list of members
18 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006