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BOSSINGTON FARMS MANAGEMENT LIMITED

Company number 07669540

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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)
22 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2013 AD01 Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ United Kingdom on 2 December 2013
28 Nov 2013 600 Appointment of a voluntary liquidator
28 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Nov 2013 4.70 Declaration of solvency
31 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
13 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AA01 Current accounting period extended from 30 June 2012 to 31 October 2012
25 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
29 Nov 2011 TM01 Termination of appointment of Geoffrey William Butler as a director on 8 November 2011
05 Jul 2011 TM01 Termination of appointment of James Burnett as a director
01 Jul 2011 AP01 Appointment of Charles William Francis Buckley as a director
29 Jun 2011 AP01 Appointment of Mrs Esther Victoria Florence Fernandez-Llorente as a director
29 Jun 2011 AP01 Appointment of Mrs Frances Jane Tennant as a director
27 Jun 2011 AP01 Appointment of Geoffrey William Butler as a director
14 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)