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BANCBOSTON CAPITAL HOLDINGS LIMITED

Company number 01633009

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
25 Aug 2017 AD01 Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 25 August 2017
15 Aug 2017 LIQ01 Declaration of solvency
15 Aug 2017 600 Appointment of a voluntary liquidator
15 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-26
19 May 2017 TM01 Termination of appointment of Harmit Singh as a director on 5 May 2017
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
24 Jan 2017 SH19 Statement of capital on 24 January 2017
  • GBP 100
24 Jan 2017 SH20 Statement by Directors
24 Jan 2017 CAP-SS Solvency Statement dated 20/01/17
24 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2016 AP01 Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016
28 Oct 2016 TM01 Termination of appointment of Richard Ian Jones as a director on 19 October 2016
31 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,925,135
24 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2,925,135
17 Mar 2015 AP01 Appointment of Mr Harmit Singh as a director on 3 March 2015
12 Mar 2015 TM01 Termination of appointment of Jeffrey Michael Atkins as a director on 28 February 2015
17 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2,925,135
28 Aug 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2