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BOSS FABRICS LTD

Company number 07801878

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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)
09 Jun 2016 CH01 Director's details changed
09 Jun 2016 CH01 Director's details changed for Mr James Kotak on 1 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Inderjeet Singh Girn on 1 June 2016
05 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
05 May 2016 AD01 Registered office address changed from Feddan View 8a Front Street Gaulby Leicester Leicestershire LE7 9BW to Euro House 1 st John Street Leicester Leicestershire LE1 3WL on 5 May 2016
05 May 2016 CH01 Director's details changed for Mr Inderjeet Singh Girn on 8 April 2016
05 May 2016 AP03 Appointment of Mr Amarjit Singh as a secretary on 8 April 2016
04 May 2016 AP01 Appointment of Mr James Kotak as a director on 8 April 2016
04 May 2016 AP01 Appointment of Mr Inderjeet Singh Girn as a director on 8 April 2016
04 May 2016 TM01 Termination of appointment of Harkiran Kaur as a director on 8 April 2016
01 May 2016 CERTNM Company name changed sck ventures LIMITED\certificate issued on 01/05/16
  • RES15 ‐ Change company name resolution on 2016-04-08
01 May 2016 CONNOT Change of name notice
25 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
26 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
01 Jul 2015 AD01 Registered office address changed from 77 Brompton Road Leicester LE5 1PP to Feddan View 8a Front Street Gaulby Leicester Leicestershire LE7 9BW on 1 July 2015
20 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
29 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
04 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
31 Aug 2012 AA01 Previous accounting period shortened from 31 January 2013 to 31 January 2012
04 Apr 2012 AA01 Current accounting period extended from 31 October 2012 to 31 January 2013
07 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted