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HUSBANDS BOSWORTH PROPERTIES LIMITED

Company number 04507459

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2016 DS01 Application to strike the company off the register
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 112
24 Jul 2015 TM01 Termination of appointment of Neil Stephen Burke as a director on 24 July 2015
24 Jul 2015 TM01 Termination of appointment of Sharon Anne Burke as a director on 24 July 2015
24 Jul 2015 TM02 Termination of appointment of Sharon Anne Burke as a secretary on 24 July 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 112
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 112
24 Sep 2013 CH03 Secretary's details changed for Sharon Anne Burke on 19 August 2013
24 Sep 2013 CH01 Director's details changed for Sharon Anne Burke on 19 August 2013
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2013 AD01 Registered office address changed from C/O Nbj Midlands Ltd Airfield Park Sibbertoft Road Husbands Bosworth Lutterworth Leicestershire LE17 6JA United Kingdom on 14 June 2013
04 Jun 2013 AR01 Annual return made up to 19 August 2012 with full list of shareholders
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from C/O Neil Burke Joinery Ltd Airfield Park Sibbertoft Road Husbands Bosworth Lutterworth Leicestershire LE17 6JA England on 1 September 2011
11 Aug 2011 CH03 Secretary's details changed for Sharon Anne Burke on 11 August 2011
11 Aug 2011 CH01 Director's details changed for Sharon Anne Burke on 11 August 2011
11 Aug 2011 CH01 Director's details changed for Sharon Anne Burke on 11 August 2011
11 Aug 2011 CH01 Director's details changed for Mr Neil Stephen Burke on 11 August 2011