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BO-SECURITY LTD

Company number 06460092

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2020 CH01 Director's details changed for Johan Eric Bouten on 8 June 2020
16 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
07 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
11 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
08 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jul 2018 AD01 Registered office address changed from Westwood Business Centre Westwood Industrial Estate Unit 5a Off Continental Approach Margate Kent CT9 4JG England to Westwood Business Centre Unit 5a Westwood Industrial Estate Off Continental Approach Margate Kent CT9 4JG on 27 July 2018
21 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2018 AD01 Registered office address changed from Lombard House Dept Ccs 12/17 Upper Bridge Street Canterbury Kent CT1 2NF to Westwood Business Centre Westwood Industrial Estate Unit 5a Off Continental Approach Margate Kent CT9 4JG on 20 July 2018
20 Jul 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
26 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
27 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
26 Apr 2016 CH04 Secretary's details changed for Strategic Secretaries Ltd on 8 February 2016
26 Apr 2016 CH01 Director's details changed for Johan Eric Bouten on 8 February 2016
13 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
18 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
26 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Dec 2014 AD01 Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT to Lombard House Dept Ccs 12/17 Upper Bridge Street Canterbury Kent CT1 2NF on 3 December 2014
29 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2