- Company Overview for BOS MISTRAL LIMITED (06560224)
- Filing history for BOS MISTRAL LIMITED (06560224)
- People for BOS MISTRAL LIMITED (06560224)
- Insolvency for BOS MISTRAL LIMITED (06560224)
- Registers for BOS MISTRAL LIMITED (06560224)
- More for BOS MISTRAL LIMITED (06560224)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 09 Jan 2024 | TM02 | Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 | |
| 02 Aug 2023 | AD03 | Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB | |
| 02 Aug 2023 | AD02 | Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB | |
| 01 Aug 2023 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN United Kingdom to 1 More London Place London SE1 2AF on 1 August 2023 | |
| 01 Aug 2023 | 600 | Appointment of a voluntary liquidator | |
| 01 Aug 2023 | RESOLUTIONS |
Resolutions
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| 01 Aug 2023 | LIQ01 | Declaration of solvency | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 9 April 2023 with no updates | |
| 24 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 9 April 2022 with no updates | |
| 06 Jan 2022 | CH01 | Director's details changed for Mr Neil Scott Burnett on 29 October 2021 | |
| 28 Sep 2021 | CC04 | Statement of company's objects | |
| 21 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
| 27 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with no updates | |
| 11 Dec 2019 | AP01 | Appointment of Mr Mark St John Daly as a director on 10 December 2019 | |
| 11 Dec 2019 | AP01 | Appointment of Mr Neil Scott Burnett as a director on 10 December 2019 | |
| 11 Dec 2019 | TM01 | Termination of appointment of Carol Ann Parkes as a director on 10 December 2019 | |
| 10 Dec 2019 | AD01 | Registered office address changed from Charterhall House Charterhall Drive Chester CH88 3AN to 25 Gresham Street London EC2V 7HN on 10 December 2019 | |
| 05 Nov 2019 | CH03 | Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 | |
| 09 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 02 Jul 2019 | TM01 | Termination of appointment of Andrew John Hartley as a director on 30 June 2019 | |
| 09 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with updates |