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BOS HQ LTD

Company number 07081909

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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)
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2022 AD01 Registered office address changed from 8 Flat 8, Hunters Lodge 257 Hales Lane Edgware HA8 8NX England to 21 Beaumont Way Hampton Hargate Peterborough PE7 8DN on 20 March 2022
15 Feb 2022 AD01 Registered office address changed from 1689 Davenport Hous 261 Bolton Road Bury Manchester BL8 2NZ to 8 Flat 8, Hunters Lodge 257 Hales Lane Edgware HA8 8NX on 15 February 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
24 Jan 2022 AP01 Appointment of Mr Claudius Macrae as a director on 1 December 2021
24 Jan 2022 TM01 Termination of appointment of Daniel Keith Gregory as a director on 1 December 2021
24 Jan 2022 PSC01 Notification of Claudius Macrae as a person with significant control on 1 December 2021
24 Jan 2022 PSC07 Cessation of Daniel Keith Gregory as a person with significant control on 1 December 2021
24 Jan 2022 CS01 Confirmation statement made on 19 November 2021 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 30 November 2020
02 Sep 2021 CH01 Director's details changed for Mr Daniel Keith Gregory on 2 September 2021
02 Sep 2021 PSC04 Change of details for Mr Daniel Gregory as a person with significant control on 2 September 2021
27 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
28 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
01 Jul 2019 TM02 Termination of appointment of Susan Dewhurst as a secretary on 18 June 2019
07 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
01 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2018 AA Total exemption full accounts made up to 30 November 2017
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
06 Nov 2017 AAMD Amended total exemption small company accounts made up to 30 November 2016
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016