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BOSTON GROUP HOLDINGS LIMITED

Company number 04439914

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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)
09 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Aug 2013 MR01 Registration of charge 044399140003
31 Jul 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
09 Nov 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Jul 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
01 Sep 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for John Ferguson on 2 October 2009
30 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Aug 2009 288b Appointment terminate, director and secretary april morris logged form
07 Aug 2009 288b Appointment terminated director april morris
07 Aug 2009 288b Appointment terminated secretary april morris
30 Jul 2009 363a Return made up to 16/05/09; full list of members