BOS DESIGN LIMITED

Company number 02946285

Date	Type	Description	View / Download
11 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2020	L64.07	Completion of winding up	(1 page)
22 Mar 2019	COCOMP	Order of court to wind up	(2 pages)
02 Jan 2019	CVA4	Notice of completion of voluntary arrangement	(8 pages)
05 Dec 2018	AD01	Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT England to E Wallis C12 Marquis Court Marquisway Tvte Gateshead Tyne and Wear NE11 0RG on 5 December 2018	(1 page)
24 Jul 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
26 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(5 pages)
04 Jun 2018	PSC04	Change of details for Mr Sean Patrick Molloy as a person with significant control on 31 May 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Alannah Daly as a director on 1 May 2018	(1 page)
13 Dec 2017	TM01	Termination of appointment of Nicholas Joseph Burrows as a director on 30 November 2017	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
07 Jul 2017	PSC04	Change of details for Mr Sean Patrick Molloy as a person with significant control on 5 May 2017	(2 pages)
07 Jul 2017	PSC04	Change of details for Ms Allison Jane Mcsparron-Edwards as a person with significant control on 5 May 2017	(2 pages)
07 Jul 2017	PSC01	Notification of Sean Patrick Molloy as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of Allison Jane Mcsparron-Edwards as a person with significant control on 6 April 2016	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Nicholas Burrows as a director on 23 June 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Mr Sean Patrick Molloy on 5 May 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Ms Alannah Daly on 5 May 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Ms Allison Jane Mcsparron-Edwards on 5 May 2017	(2 pages)
28 Oct 2016	AD01	Registered office address changed from 8 Wheelwright's Corner Old Market Nailsworth Gloucestershire GL6 0DB to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 28 October 2016	(1 page)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
12 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 61,864	(7 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 61,864	(3 pages)