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BOSTON CONSULTING LIMITED

Company number 06786381

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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)
25 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2022 AD01 Registered office address changed from 16 Kirkwell Bishopthorpe York YO23 2RZ to The Chapel Bridge Street Driffield YO25 6DA on 20 October 2022
20 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-11
20 Oct 2022 600 Appointment of a voluntary liquidator
20 Oct 2022 LIQ01 Declaration of solvency
13 Jun 2022 AA Micro company accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
22 Jun 2021 AA Micro company accounts made up to 31 March 2021
16 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
22 Sep 2020 AA Micro company accounts made up to 31 March 2020
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
27 Aug 2019 AA Micro company accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
05 Oct 2018 AA Micro company accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
02 Jan 2018 AA Micro company accounts made up to 31 March 2017
07 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
06 Jan 2017 AA Micro company accounts made up to 31 March 2016
17 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1,000
17 Jan 2016 TM02 Termination of appointment of Trudie Anne Roberts as a secretary on 1 January 2016
17 Jan 2016 TM02 Termination of appointment of Trudie Anne Roberts as a secretary on 1 January 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 1,000
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014