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BOSS DEVELOPMENTS (SOUTHERN) LTD

Company number 05363146

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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 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2017	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 - 17 pages (17 pages)
31 May 2017	LIQ03	Liquidators' statement of receipts and payments to 5 May 2017	View PDF Liquidators' statement of receipts and payments to 5 May 2017 - link opens in a new window - 11 pages (11 pages)
24 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-06 - link opens in a new window - 1 page (1 page)
05 May 2016	AD01	Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 5 May 2016	View PDF Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 5 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
09 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AP01	Appointment of Ms Suzanne Lorraine Crinson as a director	View PDF Appointment of Ms Suzanne Lorraine Crinson as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM01	Termination of appointment of Malcolm Oliver as a director	View PDF Termination of appointment of Malcolm Oliver as a director - link opens in a new window - 1 page (1 page)
21 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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