BOSHAM HOLDINGS LIMITED

Company number 03222098

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2021	DS01	Application to strike the company off the register	(1 page)
17 Sep 2021	TM01	Termination of appointment of Alan John Wright as a director on 15 September 2021	(1 page)
17 Sep 2021	TM01	Termination of appointment of Robert Thomas Tickler Essex as a director on 15 September 2021	(1 page)
02 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with updates	(4 pages)
14 Jul 2021	SH19	Statement of capital on 14 July 2021 GBP 1	(3 pages)
14 Jul 2021	SH20	Statement by Directors	(3 pages)
14 Jul 2021	CAP-SS	Solvency Statement dated 21/12/20	(3 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/C.. Dividend in specie 21/12/2020	(1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
10 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
15 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
11 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
12 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
12 Jul 2017	PSC02	Notification of Writtle Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Sep 2015	AP01	Appointment of Mr Andrew William Williamson as a director on 1 September 2015	(2 pages)
10 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 150,300	(6 pages)
10 Aug 2015	TM01	Termination of appointment of Gary Anthony Booker as a director on 24 June 2015	(1 page)