BOSTON GENERAL TRADING LIMITED

Company number 06709028

Date	Type	Description	View / Download
29 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2016	L64.07	Completion of winding up	(1 page)
29 Apr 2016	COCOMP	Order of court to wind up	(3 pages)
08 Jan 2016	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000	(3 pages)
23 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2015	AD01	Registered office address changed from Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on 11 June 2015	(1 page)
09 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
30 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	(3 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
26 Mar 2014	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,000	(3 pages)
24 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	(4 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Sep 2013	AP01	Appointment of Mr Fernando Maria Asencio Alonso as a director	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Brenda Cocksedge as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders	(4 pages)
16 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(3 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
09 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(3 pages)
06 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(3 pages)
03 Apr 2012	TM01	Termination of appointment of Philip Croshaw as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Matthew Stokes as a director	(1 page)
12 Oct 2011	AP01	Appointment of Mrs Brenda Patricia Cocksedge as a director	(2 pages)

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