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BOSWELL GROUP LIMITED

Company number 03867571

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2019 DS01 Application to strike the company off the register
08 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
16 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
16 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 March 2017
10 Apr 2017 AD04 Register(s) moved to registered office address Carrow Hill Norwich Norfolk NR1 2AH
23 Nov 2016 AA Full accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 618.3
06 Oct 2015 CH01 Director's details changed for Mr Nicholas Allan Chambers on 1 October 2014
06 Oct 2015 CH01 Director's details changed for Mr Ashley James Minors on 1 October 2014
06 Oct 2015 CH01 Director's details changed for Mr Peter Foster on 1 October 2014
21 Sep 2015 AA Accounts for a small company made up to 31 March 2015
05 Jan 2015 TM01 Termination of appointment of Michael John Minors as a director on 2 January 2015
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 618.3
08 Aug 2014 AA Accounts for a small company made up to 31 March 2014
10 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2013
19 Nov 2013 AA Full accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/02/2014
30 Oct 2013 AD04 Register(s) moved to registered office address