BOS AIRCRAFT HOLDINGS LIMITED

Company number 06035851

Date	Type	Description	View / Download
29 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
23 Mar 2016	TM01	Termination of appointment of Paul Greig as a director on 23 March 2016	(1 page)
30 Oct 2015	AD03	Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
20 Oct 2015	AD02	Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	(1 page)
20 Oct 2015	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 20 October 2015	(2 pages)
15 Oct 2015	4.70	Declaration of solvency	(3 pages)
15 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	(1 page)
07 Oct 2015	TM01	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Colin Graham Dowsett as a director on 16 September 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Sean Brendan Allen as a director on 22 May 2015	(1 page)
10 Mar 2015	CH01	Director's details changed for Mr Kevin Charles Harris on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Sean Brendan Allen on 6 March 2015	(2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Paul Greig on 6 March 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1 USD 500,000	(9 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1 USD 500,000	(9 pages)
06 Sep 2013	TM02	Termination of appointment of Paul Gittins as a secretary	(1 page)
06 Sep 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
14 Jan 2013	CH01	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011	(2 pages)