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BOSS PRINT LIMITED

Company number 04328122

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 3 February 2024	View PDF Liquidators' statement of receipts and payments to 3 February 2024 - link opens in a new window - 18 pages (18 pages)
18 Aug 2023	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)
15 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 3 February 2023	View PDF Liquidators' statement of receipts and payments to 3 February 2023 - link opens in a new window - 16 pages (16 pages)
17 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-04 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AD01	Registered office address changed from Odeon House, 146 College Road Harrow Middlesex HA1 1BH to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 11 February 2022	View PDF Registered office address changed from Odeon House, 146 College Road Harrow Middlesex HA1 1BH to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	TM02	Termination of appointment of Roxborough Secretarial Services Limited as a secretary on 15 July 2020	View PDF Termination of appointment of Roxborough Secretarial Services Limited as a secretary on 15 July 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
05 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
28 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
14 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
01 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 300	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 300 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
07 Jul 2015	TM01	Termination of appointment of Joseph John Kilmurray as a director on 19 June 2015	View PDF Termination of appointment of Joseph John Kilmurray as a director on 19 June 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 300	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 300 - link opens in a new window - 5 pages (5 pages)

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BOSS PRINT LIMITED

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