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BOSSRETRO LIMITED

Company number 03196018

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2013 DS01 Application to strike the company off the register
17 Apr 2013 TM01 Termination of appointment of Paul Anthony Foley as a director on 1 January 2013
17 Apr 2013 TM01 Termination of appointment of Catherine Jane Foley as a director on 1 January 2013
07 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
Statement of capital on 2012-06-07
  • GBP 10,000
16 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Mar 2011 AD01 Registered office address changed from 34 Arlington Road London NW1 7HU on 25 March 2011
01 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
14 Oct 2009 AA Total exemption full accounts made up to 31 May 2009
11 May 2009 363a Return made up to 08/05/09; full list of members
12 Feb 2009 AA Total exemption full accounts made up to 31 May 2008
12 May 2008 363a Return made up to 08/05/08; full list of members
18 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
26 Jun 2007 AA Total exemption full accounts made up to 31 May 2006
14 May 2007 363a Return made up to 08/05/07; full list of members
14 May 2007 288c Director's particulars changed
14 May 2007 288c Secretary's particulars changed;director's particulars changed
05 Jul 2006 AA Total exemption full accounts made up to 31 May 2005
09 May 2006 363a Return made up to 08/05/06; full list of members
07 Jul 2005 AA Total exemption full accounts made up to 31 May 2004
23 May 2005 288c Director's particulars changed
18 May 2005 363s Return made up to 08/05/05; full list of members