- Company Overview for BOSTON ACTIVE LTD (08663401)
- Filing history for BOSTON ACTIVE LTD (08663401)
- People for BOSTON ACTIVE LTD (08663401)
- Insolvency for BOSTON ACTIVE LTD (08663401)
- More for BOSTON ACTIVE LTD (08663401)
| 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) |
|---|---|---|---|
| 10 Apr 2024 | LIQ02 | Statement of affairs | |
| 15 Nov 2023 | AD01 | Registered office address changed from Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 15 November 2023 | |
| 15 Nov 2023 | 600 | Appointment of a voluntary liquidator | |
| 15 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
| 09 Nov 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 01 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Feb 2022 | AA01 | Previous accounting period extended from 31 May 2021 to 30 November 2021 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 28 August 2021 with no updates | |
| 27 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 10 Nov 2020 | CS01 | Confirmation statement made on 28 August 2020 with no updates | |
| 06 Oct 2020 | CH01 | Director's details changed for Mr Parmjit Singh on 6 October 2020 | |
| 24 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 15 Jan 2020 | AD01 | Registered office address changed from Trugym Dockhead Rd Chatham Dockside Kent ME4 4ZL England to Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF on 15 January 2020 | |
| 08 Oct 2019 | AD01 | Registered office address changed from C/O Kreston Reeves Llp Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF to Trugym Dockhead Rd Chatham Dockside Kent ME44ZL on 8 October 2019 | |
| 17 Sep 2019 | CS01 | Confirmation statement made on 28 August 2019 with no updates | |
| 28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 25 Oct 2018 | CS01 | Confirmation statement made on 28 August 2018 with no updates | |
| 15 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 20 Sep 2017 | CS01 | Confirmation statement made on 28 August 2017 with no updates | |
| 17 May 2017 | CH01 | Director's details changed for Mr Parmjit Singh on 17 May 2017 | |
| 02 Mar 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 03 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
| 15 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Nov 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-19
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