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BOSS CIS LTD

Company number 07648501

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 17 January 2024	View PDF Liquidators' statement of receipts and payments to 17 January 2024 - link opens in a new window - 11 pages (11 pages)
25 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 17 January 2023	View PDF Liquidators' statement of receipts and payments to 17 January 2023 - link opens in a new window - 14 pages (14 pages)
18 May 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
18 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 17 January 2022	View PDF Liquidators' statement of receipts and payments to 17 January 2022 - link opens in a new window - 14 pages (14 pages)
27 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 17 January 2021	View PDF Liquidators' statement of receipts and payments to 17 January 2021 - link opens in a new window - 13 pages (13 pages)
28 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 17 January 2020	View PDF Liquidators' statement of receipts and payments to 17 January 2020 - link opens in a new window - 14 pages (14 pages)
19 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 17 January 2019	View PDF Liquidators' statement of receipts and payments to 17 January 2019 - link opens in a new window - 14 pages (14 pages)
06 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 17 January 2018	View PDF Liquidators' statement of receipts and payments to 17 January 2018 - link opens in a new window - 13 pages (13 pages)
14 Feb 2017	AD01	Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to 3 Field Court Grays Inn London WC1R 5EF on 14 February 2017	View PDF Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to 3 Field Court Grays Inn London WC1R 5EF on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-18 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 99	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 99 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	TM01	Termination of appointment of Benjamin James Sitch-Oliver as a director on 1 April 2016	View PDF Termination of appointment of Benjamin James Sitch-Oliver as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	TM01	Termination of appointment of Peter Martin Squire as a director on 25 June 2015	View PDF Termination of appointment of Peter Martin Squire as a director on 25 June 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 99	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 99 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 99	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 99 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)

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