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BOSTON WOOD RECOVERY LIMITED

Company number 08939678

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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)
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
12 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
06 Feb 2018 PSC02 Notification of Biomass Uk No. 3 Limited as a person with significant control on 9 January 2017
05 Feb 2018 PSC07 Cessation of Boston Biomass Limited as a person with significant control on 9 January 2017
23 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2017 TM01 Termination of appointment of Veronique Leroy as a director on 6 July 2017
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
19 Dec 2016 AD01 Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Sep 2016 TM01 Termination of appointment of Helen Mary Murphy as a director on 24 August 2016
08 Sep 2016 AP01 Appointment of Mr Frederick Henry Murray as a director on 6 September 2016
08 Sep 2016 AP01 Appointment of Ms Veronique Leroy as a director on 6 September 2016
03 May 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
28 Apr 2016 AD04 Register(s) moved to registered office address No 1 Poultry London EC2R 8EJ
08 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
07 Jan 2016 TM01 Termination of appointment of Jason Douglas Callen as a director on 27 November 2015
06 Jan 2016 AP01 Appointment of Mr Allan Thomas Vlah as a director on 27 November 2015
06 Jan 2016 AP01 Appointment of Ms Helen Murphy as a director on 27 November 2015
14 Dec 2015 AD03 Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ