BOSS AUTOMOTIVE LIMITED

Company number 07021235

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
30 Nov 2018	PSC04	Change of details for Ms Patricia Mary Davis as a person with significant control on 16 April 2018	(2 pages)
30 Nov 2018	PSC04	Change of details for Ms Patricia Mary Copson as a person with significant control on 16 April 2018	(2 pages)
29 Nov 2018	CH01	Director's details changed for Ms Patricia Mary Copson on 16 April 2018	(2 pages)
29 Nov 2018	PSC07	Cessation of Kenneth Albert Thomas Davis as a person with significant control on 21 April 2018	(1 page)
29 Nov 2018	PSC04	Change of details for Ms Patricia Mary Copson as a person with significant control on 21 April 2018	(2 pages)
22 Oct 2018	AA	Micro company accounts made up to 30 June 2018	(4 pages) Download iXBRL
10 Jul 2018	TM01	Termination of appointment of Kenneth Albert Thomas Davis as a director on 21 April 2018	(1 page)
03 May 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
27 Mar 2018	AD01	Registered office address changed from C/O Burgis & Bullock Gethin House 36 Bond Street Nuneaton CV11 4DA to Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ on 27 March 2018	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
18 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000	(3 pages)
29 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000	(3 pages)
30 Sep 2013	TM01	Termination of appointment of Joshua Ralhan as a director	(1 page)
30 Sep 2013	TM01	Termination of appointment of Joshua Ralhan as a director	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)