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BOSTON CAPITAL PARTNERS LIMITED

Company number 06817434

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2017 DS01 Application to strike the company off the register
21 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
18 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
11 Dec 2015 TM01 Termination of appointment of Ernest Simon Samuel as a director on 1 December 2015
11 Dec 2015 AP01 Appointment of Mr Joseph Maria Van Den Bersselaar as a director on 1 December 2015
06 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
15 Oct 2015 CERTNM Company name changed tera capital partners LIMITED\certificate issued on 15/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-14
29 Jul 2015 CERTNM Company name changed piggybank capital partners LIMITED\certificate issued on 29/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-27
17 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
17 Feb 2015 CH01 Director's details changed for Mr Ernest Simon Samuel on 17 February 2015
12 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
05 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
13 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
13 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Mr Ernest Samuel on 12 February 2013
14 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
23 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mr Ernest Samuel on 12 February 2012
21 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mr Ernest Samuel on 11 November 2010
04 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010