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BOS EUROPE LIMITED

Company number 06515768

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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)
26 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2021	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 - 16 pages (16 pages)
21 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-12 - link opens in a new window - 1 page (1 page)
15 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 11 February 2021	View PDF Liquidators' statement of receipts and payments to 11 February 2021 - link opens in a new window - 15 pages (15 pages)
02 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 11 February 2020	View PDF Liquidators' statement of receipts and payments to 11 February 2020 - link opens in a new window - 16 pages (16 pages)
28 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 11 February 2019	View PDF Liquidators' statement of receipts and payments to 11 February 2019 - link opens in a new window - 17 pages (17 pages)
17 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
10 May 2018	AD01	Registered office address changed from C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield S2 4SW to C/O Abbey Taylor Limited Unit 6 12 O'clock Road Attercliffe Road Sheffield S4 7WW on 10 May 2018	View PDF Registered office address changed from C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield S2 4SW to C/O Abbey Taylor Limited Unit 6 12 O'clock Road Attercliffe Road Sheffield S4 7WW on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 11 February 2018	View PDF Liquidators' statement of receipts and payments to 11 February 2018 - link opens in a new window - 18 pages (18 pages)
20 Apr 2017	4.68	Liquidators' statement of receipts and payments to 11 February 2017	View PDF Liquidators' statement of receipts and payments to 11 February 2017 - link opens in a new window - 16 pages (16 pages)
20 Apr 2016	4.68	Liquidators' statement of receipts and payments to 11 February 2016	View PDF Liquidators' statement of receipts and payments to 11 February 2016 - link opens in a new window - 9 pages (9 pages)
26 Feb 2015	AD01	Registered office address changed from 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield S2 4SW on 26 February 2015	View PDF Registered office address changed from 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield S2 4SW on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2013	AD01	Registered office address changed from 1 Limes Road Egham Surrey TW20 9QT England on 3 June 2013	View PDF Registered office address changed from 1 Limes Road Egham Surrey TW20 9QT England on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-04-05 GBP 1,000	View PDF Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-04-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AD01	Registered office address changed from 24 Pooley Green Road Egham Surrey TW20 8AF on 5 April 2013	View PDF Registered office address changed from 24 Pooley Green Road Egham Surrey TW20 8AF on 5 April 2013 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 February 2012 - link opens in a new window - 16 pages (16 pages)
18 Jun 2012	CERTNM	Company name changed back office services (europe) LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution	View PDF Company name changed back office services (europe) LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/08/2012	View PDF Annual return made up to 27 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/08/2012 - link opens in a new window - 4 pages (4 pages)
12 Feb 2012	TM01	Termination of appointment of Ronald Wahnon as a director	View PDF Termination of appointment of Ronald Wahnon as a director - link opens in a new window - 1 page (1 page)

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