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BOSTD INTERNATIONAL LIMITED

Company number 03915863

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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 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 3 August 2023	View PDF Liquidators' statement of receipts and payments to 3 August 2023 - link opens in a new window - 13 pages (13 pages)
05 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 3 August 2022	View PDF Liquidators' statement of receipts and payments to 3 August 2022 - link opens in a new window - 13 pages (13 pages)
04 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 3 August 2021	View PDF Liquidators' statement of receipts and payments to 3 August 2021 - link opens in a new window - 13 pages (13 pages)
13 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 3 August 2020	View PDF Liquidators' statement of receipts and payments to 3 August 2020 - link opens in a new window - 11 pages (11 pages)
30 Aug 2019	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 30 August 2019	View PDF Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-04 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 May 2019	TM01	Termination of appointment of Angelo Ricciuti as a director on 27 March 2019	View PDF Termination of appointment of Angelo Ricciuti as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	TM01	Termination of appointment of Stephen Valero as a director on 25 March 2019	View PDF Termination of appointment of Stephen Valero as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	SH06	Cancellation of shares. Statement of capital on 3 April 2019 GBP 51	View PDF Cancellation of shares. Statement of capital on 3 April 2019 GBP 51 - link opens in a new window - 6 pages (6 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase 12 a ordinary shares be approved 03/04/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase 12 a ordinary shares be approved 03/04/2019 - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	CH01	Director's details changed for Stephen Valero on 1 February 2019	View PDF Director's details changed for Stephen Valero on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-20 - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2018	CH03	Secretary's details changed for Sandra Wrigley on 23 February 2017	View PDF Secretary's details changed for Sandra Wrigley on 23 February 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Feb 2017	CH01	Director's details changed for Sandra Wrigley on 23 February 2017	View PDF Director's details changed for Sandra Wrigley on 23 February 2017 - link opens in a new window - 2 pages (2 pages)

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