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BOSKKE EUROPE LIMITED

Company number 07108003

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2017 DS01 Application to strike the company off the register
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 AD01 Registered office address changed from 24 st. Mary Le Park Court Parkgate Road Battersea London SW11 4PJ to 112 Milton Grove Stoke Newington London N16 8QY on 22 March 2016
09 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 TM01 Termination of appointment of Patrick John Morris as a director on 22 July 2015
23 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
23 Mar 2015 AD02 Register inspection address has been changed to C/O Mr Jacob R Morris Innovationrca, Dyson Building 20 Howie Street Battersea London SW11 4AS
20 Mar 2015 CH01 Director's details changed for Mr Patrick John Morris on 15 May 2014
20 Mar 2015 CH01 Director's details changed for Mr Jacob Robert Morris on 15 May 2014
23 Feb 2015 AD01 Registered office address changed from Floor 1 32 Kingsland Road London E2 8DA to 24 St. Mary Le Park Court Parkgate Road Battersea London SW11 4PJ on 23 February 2015
01 Oct 2014 AA Micro company accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
11 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Apr 2013 TM01 Termination of appointment of Ross Stevenson as a director
28 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Mar 2013 CH01 Director's details changed for Mr Ross Alexander Stevenson on 28 March 2013
28 Mar 2013 AD01 Registered office address changed from 197 Ashmore Road London W9 3DP England on 28 March 2013
24 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
18 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders