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BE THE BOSS LTD

Company number 07743316

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2016 DS01 Application to strike the company off the register
25 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
17 Jul 2015 AD01 Registered office address changed from 1 Applerigg Windermere Cumbria LA23 1EW to Portland Buildings Belmont Business Park Durham Durham DH1 1TW on 17 July 2015
15 Jul 2015 CH01 Director's details changed for Mr Dominic Francis Booth on 9 July 2015
15 Jul 2015 AD01 Registered office address changed from Kingfisher Cottage , 1 Artle Close Cowan Head Burneside Kendal Cumbria LA8 9HN to 1 Applerigg Windermere Cumbria LA23 1EW on 15 July 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Apr 2014 AD01 Registered office address changed from Jackson & Graham Lake Road Windermere Cumbria LA23 2JJ England on 4 April 2014
25 Nov 2013 TM02 Termination of appointment of Iwona Booth as a secretary
12 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
12 Sep 2013 CH03 Secretary's details changed for Mrs Iwona Aleksandra Booth on 1 September 2013
10 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Apr 2013 AD01 Registered office address changed from Rayriggs Cornbirthwaite Road Windermere Cumbria LA23 1DJ on 11 April 2013
11 Oct 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
11 Oct 2012 CH03 Secretary's details changed for Mrs Iwona Aleksandra Drzyzga on 23 August 2012
30 May 2012 AD01 Registered office address changed from C/O Be the Boss Ltd Enterprise House Office 2 Shap Road Kendal Cumbria LA9 6NY England on 30 May 2012
17 May 2012 DS02 Withdraw the company strike off application
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2012 DS01 Application to strike the company off the register
17 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted