Advanced company searchLink opens in new window

VB BOS LTD.

Company number 09268623

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2020 TM02 Termination of appointment of Niled Limited as a secretary on 1 May 2020
29 Jan 2018 AP01 Appointment of Ms Carol Allicia Brouwmuller as a director on 15 January 2018
27 Jan 2018 TM01 Termination of appointment of Wietske Suzane Van Wijk as a director on 15 January 2018
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2017 AD01 Registered office address changed from Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 24 July 2017
24 Feb 2017 AP01 Appointment of Wietske Suzane Van Wijk as a director on 23 February 2017
23 Feb 2017 TM01 Termination of appointment of Berry Van Vliet as a director on 23 February 2017
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
03 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-29
26 Jul 2016 AP01 Appointment of Berry Van Vliet as a director on 22 July 2016
25 Jul 2016 TM01 Termination of appointment of Niels Christopher Van Donk as a director on 22 July 2016
25 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
05 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • EUR 2
11 Nov 2014 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
22 Oct 2014 CERTNM Company name changed chef's podium LTD.\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-21
22 Oct 2014 AP01 Appointment of Niels Christopher Van Donk as a director on 17 October 2014
21 Oct 2014 TM01 Termination of appointment of Nimrod Kahn as a director on 17 October 2014
17 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-17
  • EUR 2
  • MODEL ARTICLES ‐ Model articles adopted