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BOSSLADY LONDON LIMITED

Company number 09663941

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2018 DS01 Application to strike the company off the register
28 Aug 2018 TM01 Termination of appointment of Archie Mcleish-Lambeth as a director on 25 August 2018
10 Aug 2018 TM01 Termination of appointment of Sebastian Redford as a director on 8 August 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
26 Mar 2018 AA Micro company accounts made up to 31 December 2017
21 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
02 Nov 2017 AD01 Registered office address changed from 43 Helix Road London SW2 2JR United Kingdom to Flat 28 75 Little Britain London London EC1A 7BT on 2 November 2017
13 Jul 2017 PSC01 Notification of Tsz Ping Chung as a person with significant control on 30 June 2016
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Oct 2016 AD01 Registered office address changed from Flat 28 75 Little Britain London London EC1A 7BT to 43 Helix Road London SW2 2JR on 24 October 2016
11 Apr 2016 CH01 Director's details changed for Archie Mcleish-Lambeth on 11 April 2016
11 Apr 2016 CH01 Director's details changed for Tsz Ping Chung on 11 April 2016
18 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2015 AD01 Registered office address changed from Flat a 53 Lordship Lane London SE22 8EP United Kingdom to Flat 28 75 Little Britain London London EC1A 7BT on 18 December 2015
14 Jul 2015 CH01 Director's details changed for Henry Tsz Ping Chung on 14 July 2015
30 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-30
  • GBP 100