BANCBOSTON CAPITAL HOLDINGS LIMITED

Company number 01633009

Date	Type	Description	View / Download
05 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
25 Aug 2017	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 25 August 2017	(2 pages)
15 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
15 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-26	(1 page)
19 May 2017	TM01	Termination of appointment of Harmit Singh as a director on 5 May 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
24 Jan 2017	SH19	Statement of capital on 24 January 2017 GBP 100	(3 pages)
24 Jan 2017	SH20	Statement by Directors	(2 pages)
24 Jan 2017	CAP-SS	Solvency Statement dated 20/01/17	(2 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Oct 2016	AP01	Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Richard Ian Jones as a director on 19 October 2016	(1 page)
31 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(274 pages)
22 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,925,135	(5 pages)
24 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
18 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2,925,135	(5 pages)
17 Mar 2015	AP01	Appointment of Mr Harmit Singh as a director on 3 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Jeffrey Michael Atkins as a director on 28 February 2015	(1 page)
17 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(18 pages)
11 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2,925,135	(5 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(5 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)