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BOSWELL & CO. (STEELS) LIMITED

Company number 03961201

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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)
23 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
24 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 18 August 2022	View PDF Liquidators' statement of receipts and payments to 18 August 2022 - link opens in a new window - 25 pages (25 pages)
21 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 18 August 2021	View PDF Liquidators' statement of receipts and payments to 18 August 2021 - link opens in a new window - 39 pages (39 pages)
27 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021	View PDF Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 18 August 2020	View PDF Liquidators' statement of receipts and payments to 18 August 2020 - link opens in a new window - 29 pages (29 pages)
30 Dec 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	AD01	Registered office address changed from Boswell & Co (Steels) Limited Park Lane Halesowen West Midlands B63 2QP to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 4 September 2019	View PDF Registered office address changed from Boswell & Co (Steels) Limited Park Lane Halesowen West Midlands B63 2QP to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
03 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-19 - link opens in a new window - 1 page (1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 13 pages (13 pages)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
05 May 2017	CH01	Director's details changed for Ian Christopher Johnson on 3 May 2017	View PDF Director's details changed for Ian Christopher Johnson on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CH01	Director's details changed for Mr Darren Mark Jeavons on 3 May 2017	View PDF Director's details changed for Mr Darren Mark Jeavons on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CH01	Director's details changed for Andrew John Haden on 3 May 2017	View PDF Director's details changed for Andrew John Haden on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CH03	Secretary's details changed for Andrew John Haden on 3 May 2017	View PDF Secretary's details changed for Andrew John Haden on 3 May 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
21 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 999	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 999 - link opens in a new window - 6 pages (6 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
23 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 999	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 999 - link opens in a new window - 6 pages (6 pages)

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