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BOSTONIAN PRODUCTIONS LIMITED

Company number 01647157

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2014 DS01 Application to strike the company off the register
05 Aug 2014 AA Accounts made up to 30 December 2013
08 May 2014 MR04 Satisfaction of charge 2 in full
08 May 2014 MR04 Satisfaction of charge 4 in full
08 May 2014 MR04 Satisfaction of charge 7 in full
08 May 2014 MR04 Satisfaction of charge 10 in full
22 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
23 Oct 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
23 Oct 2013 AP04 Appointment of Bsp Secretarial Limited as a secretary on 12 June 2013
04 Oct 2013 AA Accounts made up to 30 December 2012
01 Oct 2013 AD01 Registered office address changed from C/O Merchant Ivory Productions Office 150 372 Old Street London EC1V 9LT United Kingdom on 1 October 2013
18 Mar 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
16 Mar 2013 TM01 Termination of appointment of William Paul Bradley as a director on 4 March 2013
16 Mar 2013 TM02 Termination of appointment of William Paul Bradley as a secretary on 4 March 2013
26 Sep 2012 AA Accounts made up to 30 December 2011
19 Dec 2011 AA Total exemption full accounts made up to 30 December 2010
08 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
23 Sep 2011 AD01 Registered office address changed from C/O Merchant Ivory Production 119 Pancras Road London NW1 1UN United Kingdom on 23 September 2011
22 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 December 2010
08 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
08 Nov 2010 AD01 Registered office address changed from C/O Merchant Ivory Productions PO Box 230 77 Beak Street London W1F 9DB United Kingdom on 8 November 2010
03 Oct 2010 AA Accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders