BOZ19 LIMITED

03834015
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS

Documents

Documents
Date Category Description Pages
30 Dec 2022 gazette Gazette Dissolved Liquidation 1 Buy now
30 Sep 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 22 Buy now
28 Jun 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
29 Jun 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
07 Jul 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
12 Oct 2019 resolution Resolution 3 Buy now
12 Oct 2019 change-of-name Change Of Name Notice 2 Buy now
22 May 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 May 2019 insolvency Liquidation Voluntary Statement Of Affairs 12 Buy now
21 May 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
21 May 2019 resolution Resolution 1 Buy now
30 Apr 2019 accounts Annual Accounts 10 Buy now
25 Mar 2019 officers Termination of appointment of director (Adrian Richard Bromell) 1 Buy now
25 Mar 2019 officers Appointment of director (Mr Mark Christopher Lynch) 2 Buy now
25 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2019 officers Termination of appointment of director (Anne Elizabeth Lotter) 1 Buy now
21 Mar 2019 officers Termination of appointment of secretary (Anne Elizabeth Lotter) 1 Buy now
21 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2019 officers Termination of appointment of director (Mark Christopher Lynch) 1 Buy now
21 Mar 2019 officers Appointment of director (Mr Adrian Richard Bromell) 2 Buy now
06 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2018 capital Notice of cancellation of shares 6 Buy now
01 Nov 2018 capital Return of purchase of own shares 3 Buy now
31 Oct 2018 accounts Annual Accounts 10 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 mortgage Registration of a charge 39 Buy now
01 Nov 2017 capital Return of Allotment of shares 3 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2017 officers Change of particulars for director (Mrs Anne Elizabeth Lotter) 2 Buy now
08 May 2017 officers Change of particulars for director (Mr Mark Christopher Lynch) 2 Buy now
08 May 2017 officers Change of particulars for secretary (Mrs Anne Elizabeth Lotter) 1 Buy now
05 May 2017 accounts Annual Accounts 9 Buy now
08 Mar 2017 mortgage Registration of a charge 37 Buy now
28 Nov 2016 capital Return of Allotment of shares 4 Buy now
25 Nov 2016 capital Return of Allotment of shares 4 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 resolution Resolution 32 Buy now
23 Aug 2016 officers Termination of appointment of director (Gregory Francis Lotter) 1 Buy now
25 Jul 2016 officers Appointment of director (Mr Greg Francis Lotter) 2 Buy now
16 Jun 2016 accounts Annual Accounts 5 Buy now
07 Jun 2016 accounts Annual Accounts 5 Buy now
11 Mar 2016 capital Return of Allotment of shares 4 Buy now
23 Jan 2016 mortgage Statement of satisfaction of a charge 3 Buy now
23 Jan 2016 mortgage Statement of satisfaction of a charge 3 Buy now
08 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Dec 2015 officers Termination of appointment of director (Patrick James Newton) 1 Buy now
16 Sep 2015 annual-return Annual Return 7 Buy now
16 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2015 mortgage Registration of a charge 9 Buy now
28 Jul 2015 officers Appointment of director (Mr Patrick James Newton) 2 Buy now
29 May 2015 accounts Annual Accounts 8 Buy now
02 Mar 2015 officers Termination of appointment of director (Gregory Francis Lotter) 1 Buy now
21 Nov 2014 officers Appointment of director (Mr Gregory Francis Lotter) 2 Buy now
16 Sep 2014 annual-return Annual Return 6 Buy now
16 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2014 mortgage Registration of a charge 52 Buy now
29 May 2014 accounts Annual Accounts 8 Buy now
16 May 2014 officers Termination of appointment of director (Graham Madeley) 1 Buy now
29 Jan 2014 mortgage Registration of a charge 11 Buy now
16 Oct 2013 annual-return Annual Return 7 Buy now
24 May 2013 accounts Annual Accounts 6 Buy now
22 May 2013 officers Appointment of director (Mr Graham Adrian Madeley) 2 Buy now
11 Sep 2012 annual-return Annual Return 6 Buy now
26 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 May 2012 resolution Resolution 32 Buy now
24 May 2012 capital Return of Allotment of shares 4 Buy now
24 May 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
24 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2012 accounts Annual Accounts 7 Buy now
28 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
04 Nov 2011 mortgage Particulars of a mortgage or charge 11 Buy now
01 Sep 2011 annual-return Annual Return 5 Buy now
16 Mar 2011 accounts Annual Accounts 7 Buy now
02 Sep 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 accounts Annual Accounts 7 Buy now
01 Sep 2009 annual-return Return made up to 31/08/09; full list of members 4 Buy now
20 May 2009 accounts Annual Accounts 7 Buy now
15 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
22 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
18 Feb 2009 annual-return Return made up to 31/08/08; full list of members 5 Buy now
11 Feb 2009 address Location of register of members 1 Buy now
09 Feb 2009 officers Director's change of particulars / mark lynch / 01/12/2008 1 Buy now
22 Jan 2009 annual-return Return made up to 31/08/07; full list of members 5 Buy now
22 Jan 2009 annual-return Return made up to 31/08/06; full list of members 5 Buy now
22 Jan 2009 address Registered office changed on 22/01/2009 from, unit c strawberry vale, twickenham, middlesex, TW1 2DJ 1 Buy now
21 Oct 2008 officers Director and secretary's change of particulars / anne lotter / 01/04/2007 1 Buy now
25 Jul 2008 address Registered office changed on 25/07/2008 from, 10 dancer road, kew richmond, surrey, TW9 4LA 1 Buy now
22 May 2008 accounts Annual Accounts 7 Buy now
18 May 2007 accounts Annual Accounts 7 Buy now
05 Jul 2006 accounts Annual Accounts 7 Buy now
08 Sep 2005 annual-return Return made up to 31/08/05; full list of members 7 Buy now
24 Jun 2005 accounts Annual Accounts 7 Buy now
03 Nov 2004 annual-return Return made up to 31/08/04; full list of members 7 Buy now
27 Sep 2004 address Registered office changed on 27/09/04 from: 38 hampton road, twickenham, middlesex TW2 5QB 1 Buy now
22 Jun 2004 accounts Annual Accounts 7 Buy now