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BOS ENTERTAINMENT LIMITED

Company number 04453572

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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)
05 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jul 2021 AD01 Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 23 July 2021
23 Jul 2021 LIQ02 Statement of affairs
23 Jul 2021 600 Appointment of a voluntary liquidator
23 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-07
01 Apr 2021 AA Micro company accounts made up to 30 April 2020
19 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
12 Dec 2019 AA Micro company accounts made up to 30 April 2019
22 Nov 2019 PSC04 Change of details for Mr Gary Williams as a person with significant control on 22 November 2019
22 Nov 2019 CH01 Director's details changed for Mr Gary Williams on 22 November 2019
03 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
08 Feb 2019 PSC04 Change of details for Mr Gary Williams as a person with significant control on 8 February 2019
08 Feb 2019 CH01 Director's details changed for Mr Gary Williams on 8 February 2019
30 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
04 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
22 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
03 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
06 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
16 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013