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BOSUNSTONE LIMITED

Company number 01996004

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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)
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 30 November 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
19 Oct 2017 PSC05 Change of details for Miller Construction Limited as a person with significant control on 19 October 2017
28 Sep 2017 AD01 Registered office address changed from , New Burlington House, 1075 Finchley Road, London, NW11 0PU to 100 Pall Mall St James London SW1Y 5NQ on 28 September 2017
19 Sep 2017 PSC02 Notification of Miller Construction Limited as a person with significant control on 14 July 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
15 Sep 2017 CS01 Confirmation statement made on 29 June 2017 with updates
31 Jul 2017 MR01 Registration of charge 019960040012, created on 14 July 2017
27 Jul 2017 TM02 Termination of appointment of David Toledano as a secretary on 14 July 2017
27 Jul 2017 AP01 Appointment of Mr Darren George Miller as a director on 14 July 2017
27 Jul 2017 TM01 Termination of appointment of Ronald Sigmund Hofbauer as a director on 14 July 2017
27 Jul 2017 TM01 Termination of appointment of David Toledano as a director on 14 July 2017
27 Jul 2017 MR01 Registration of charge 019960040013, created on 24 July 2017
25 Jul 2017 MR01 Registration of charge 019960040011, created on 14 July 2017
05 Nov 2016 MR04 Satisfaction of charge 5 in full
05 Nov 2016 MR04 Satisfaction of charge 7 in full
05 Nov 2016 MR04 Satisfaction of charge 8 in full
05 Nov 2016 MR04 Satisfaction of charge 9 in full
05 Nov 2016 MR04 Satisfaction of charge 4 in full
05 Nov 2016 MR04 Satisfaction of charge 10 in full
05 Nov 2016 MR04 Satisfaction of charge 3 in full
05 Nov 2016 MR04 Satisfaction of charge 1 in full
05 Nov 2016 MR04 Satisfaction of charge 2 in full