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BOSCO PROPERTIES SELECTION LTD

Company number 09151560

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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 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AD01	Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ on 1 June 2018	View PDF Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ on 1 June 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AD02	Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA	View PDF Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA - link opens in a new window - 1 page (1 page)
31 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2016	AD01	Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016	View PDF Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-06 EUR 50,000	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-06 EUR 50,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	CH01	Director's details changed for Mr Alessandro Gandini on 1 March 2015	View PDF Director's details changed for Mr Alessandro Gandini on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 EUR 50,000	View PDF Statement of capital following an allotment of shares on 20 May 2015 EUR 50,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	SH14	Redenomination of shares. Statement of capital 19 May 2015 EUR 137	View PDF Redenomination of shares. Statement of capital 19 May 2015 EUR 137 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	AD01	Registered office address changed from 33 33 Cork Street, 4Th Floor Mayfair London W1S 3NQ United Kingdom to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014	View PDF Registered office address changed from 33 33 Cork Street, 4Th Floor Mayfair London W1S 3NQ United Kingdom to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AD01	Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 33 Cork Street, 4Th Floor Mayfair London W1S 3NQ on 20 November 2014	View PDF Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 33 Cork Street, 4Th Floor Mayfair London W1S 3NQ on 20 November 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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