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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)
23 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Apr 2015 AD01 Registered office address changed from Hundred House Cottage Ludlow Road Bridgnorth Shropshire WV16 5NQ to 1689 Davenport Hous 261 Bolton Road Bury Manchester BL8 2NZ on 28 April 2015
28 Nov 2014 AAMD Amended total exemption small company accounts made up to 30 November 2013
19 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-07
  • GBP 100
06 Dec 2013 CH01 Director's details changed for Mr Daniel Keith Gregory on 1 January 2011
10 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
12 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
29 Jun 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
07 Jun 2011 AD01 Registered office address changed from Gilmoora House (Co/Prs) 57-61 Mortimer Street London W1W 8HS on 7 June 2011
04 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2010 AD01 Registered office address changed from Bos Hq 2 Meard Street London W1F0EE England on 23 March 2010
19 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted