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BOSS INTERIOR DESIGN (NW) LTD

Company number 07668685

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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)
03 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jul 2018 AD01 Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 26 July 2018
19 Jul 2018 LIQ02 Statement of affairs
19 Jul 2018 600 Appointment of a voluntary liquidator
19 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-22
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
10 Nov 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
13 Apr 2017 MR01 Registration of charge 076686850001, created on 11 April 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Oct 2016 AP01 Appointment of Josephine Mary Burrell as a director on 14 October 2016
18 Oct 2016 TM01 Termination of appointment of Donna Michelle Burrell as a director on 14 October 2016
13 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
28 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 10,000
05 Apr 2016 AP01 Appointment of Donna Michelle Burrell as a director on 4 April 2016
05 Apr 2016 TM01 Termination of appointment of Josephine Mary Burrell as a director on 4 April 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000
16 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 10,000
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders