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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
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2021 DS01 Application to strike the company off the register
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2021 PSC01 Notification of Mark Beesley as a person with significant control on 7 January 2021
07 Jan 2021 PSC07 Cessation of Timothy Yewdall Cliff Stott as a person with significant control on 7 January 2021
07 Jan 2021 TM01 Termination of appointment of Timothy Yewdall Cliff Stott as a director on 7 January 2021
07 Jan 2021 AP01 Appointment of Mr Mark Beesley as a director on 7 January 2021
04 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Aug 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
05 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
26 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-26
  • GBP 1