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BOSWELL PROFESSIONAL SERVICES LTD

Company number 08565317

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Company Results (links open in a new window)
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)
26 Jul 2025 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2025 LIQ13 Return of final meeting in a members' voluntary winding up
08 Oct 2024 600 Appointment of a voluntary liquidator
08 Oct 2024 LIQ10 Removal of liquidator by court order
05 Apr 2022 AD01 Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 5 April 2022
02 Apr 2022 600 Appointment of a voluntary liquidator
01 Apr 2022 LIQ01 Declaration of solvency
01 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-22
30 Dec 2021 AA Micro company accounts made up to 30 June 2020
30 Dec 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
30 Dec 2021 CS01 Confirmation statement made on 31 August 2020 with no updates
30 Dec 2021 RT01 Administrative restoration application
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
11 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with updates
31 Aug 2018 AP01 Appointment of Ms Eleanor Shaw as a director on 12 June 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 June 2017
25 Jan 2018 CH01 Director's details changed for Mr Jonathan Robert Boswell on 24 January 2018
25 Jan 2018 PSC04 Change of details for Mr Jonathan Robert Boswell as a person with significant control on 24 January 2018
07 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with no updates