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BOSA ENGINEERING CONSULT LTD

Company number 08108835

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
11 Dec 2017 TM02 Termination of appointment of Madan Harree as a secretary on 1 June 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
13 Jul 2017 PSC01 Notification of Philippe Georges Henri Emilien Bourcier as a person with significant control on 6 April 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 AP01 Appointment of Mr Edmond Patrick Lecourt as a director on 19 August 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 Jun 2015 AD03 Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
18 Jun 2015 AD02 Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
08 Jun 2015 TM01 Termination of appointment of Edmond Patrick Lecourt as a director on 1 June 2015
08 Jun 2015 AP03 Appointment of Mr Madan Harree as a secretary on 1 June 2015
03 Mar 2015 AP01 Appointment of Mr Edmond Patrick Lecourt as a director on 19 January 2015
19 Jan 2015 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA on 19 January 2015
25 Nov 2014 AP01 Appointment of Mr Philippe Bourcier as a director on 29 September 2014
09 Oct 2014 TM01 Termination of appointment of Phillippe Bouricer as a director on 29 September 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013