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BOS REFINANCE LTD

Company number 10741903

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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)
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2021	PSC01	Notification of Mark Beesley as a person with significant control on 7 January 2021	View PDF Notification of Mark Beesley as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC07	Cessation of Timothy Yewdall Cliff Stott as a person with significant control on 7 January 2021	View PDF Cessation of Timothy Yewdall Cliff Stott as a person with significant control on 7 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Timothy Yewdall Cliff Stott as a director on 7 January 2021	View PDF Termination of appointment of Timothy Yewdall Cliff Stott as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Mark Beesley as a director on 7 January 2021	View PDF Appointment of Mr Mark Beesley as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
05 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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