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12303312 LTD

Company number 12303312

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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)
21 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Mar 2022 CERTNM Company name changed boston & alexander resources LIMITED\certificate issued on 28/03/22
  • CONDIR ‐ Change of company name direction on 2022-03-24
12 Feb 2022 AP01 Appointment of Mr Berkan Oktay as a director on 25 August 2021
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2021 TM01 Termination of appointment of Bulent Osman as a director on 25 August 2021
09 Nov 2021 PSC07 Cessation of Bulent Osman as a person with significant control on 1 November 2021
09 Sep 2021 PSC01 Notification of Fernando Villuendas Vera as a person with significant control on 1 September 2021
07 Sep 2021 AD01 Registered office address changed from 117 Leaves Green Road Keston BR2 6DG England to 47 Charles Street London W1J 5EL on 7 September 2021
31 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
07 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-07
  • GBP 5,000