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E. BOSELLI & CO. LIMITED

Company number 01119272

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2011 DS01 Application to strike the company off the register
04 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 35,000
15 Mar 2011 MISC Section 519
26 Mar 2010 AA Accounts for a small company made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
17 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 AD01 Registered office address changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT on 17 March 2010
17 Mar 2010 AD02 Register inspection address has been changed
17 Mar 2010 CH01 Director's details changed for Giulio Balossi Restelli on 7 March 2010
12 Jun 2009 AA Accounts for a small company made up to 31 December 2008
18 Mar 2009 363a Return made up to 07/03/09; full list of members
14 Oct 2008 AUD Auditor's resignation
06 Oct 2008 287 Registered office changed on 06/10/2008 from 29 ludgate hill london EC4M 7JE
17 Apr 2008 363a Return made up to 07/03/08; full list of members
01 Apr 2008 AA Accounts for a small company made up to 31 December 2007
17 Jun 2007 AA Accounts for a small company made up to 31 December 2006
19 Mar 2007 363a Return made up to 07/03/07; full list of members
18 Aug 2006 AA Accounts for a small company made up to 31 December 2005
09 Mar 2006 363a Return made up to 07/03/06; full list of members
12 Aug 2005 363a Return made up to 07/03/05; full list of members
16 Mar 2005 AA Accounts for a small company made up to 31 December 2004
13 May 2004 288b Secretary resigned