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BOSTON V.E. LIMITED

Company number 03754292

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 DS01 Application to strike the company off the register
12 Jul 2023 AD02 Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire to One St Peter's Square Manchester M2 3DE
11 Jul 2023 AD03 Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire
11 Jul 2023 AD04 Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ
11 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
11 May 2023 PSC05 Change of details for Abbeyfield V.E. Limited as a person with significant control on 6 April 2016
30 Dec 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Apr 2019 AP02 Appointment of Abbeyfield Ve Limited as a director on 24 April 2019
30 Apr 2019 AP04 Appointment of Abbeyfield Ve Limited as a secretary on 29 April 2019
30 Apr 2019 AP01 Appointment of Mr Nicholas David Coton as a director on 29 April 2019
30 Apr 2019 TM01 Termination of appointment of Nicholas Dermott Vance Allen as a director on 24 April 2019
30 Apr 2019 TM01 Termination of appointment of Abbeyfield Ve Limited as a director on 24 April 2019
30 Apr 2019 TM02 Termination of appointment of Abbeyfield Ve Limited as a secretary on 24 April 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 AP01 Appointment of Mr Nicholas Dermott Vance Allen as a director on 9 April 2018