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BOSTON PROPERTY HOLDINGS LIMITED

Company number 00655931

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2021 DS01 Application to strike the company off the register
18 May 2021 AA Micro company accounts made up to 31 March 2021
06 Apr 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
19 Nov 2020 AA Micro company accounts made up to 30 June 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
09 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
16 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
19 Jun 2018 AA01 Current accounting period extended from 31 January 2018 to 30 June 2018
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
19 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
29 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
11 Nov 2015 CH01 Director's details changed for Mr Leonard Barry Shaw on 29 October 2015
11 Nov 2015 CH03 Secretary's details changed for Mrs Pamela Shaw on 31 October 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 50,000
16 May 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AA01 Current accounting period shortened from 31 March 2014 to 31 January 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 50,000