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BOSS METALS LIMITED

Company number 02568474

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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)
22 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2024 DS01 Application to strike the company off the register
24 Jan 2024 CS01 Confirmation statement made on 7 December 2023 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 TM02 Termination of appointment of Clive Richards as a secretary on 18 December 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
06 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
22 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 24,000
20 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 24,000
12 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 24,000