BOS MISTRAL LIMITED filing history - Find and update company information

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BOS MISTRAL LIMITED

Company number 06560224

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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 Jan 2024	TM02	Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024	View PDF Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AD03	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB	View PDF Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AD02	Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB	View PDF Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN United Kingdom to 1 More London Place London SE1 2AF on 1 August 2023	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN United Kingdom to 1 More London Place London SE1 2AF on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-12 - link opens in a new window - 1 page (1 page)
01 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CH01	Director's details changed for Mr Neil Scott Burnett on 29 October 2021	View PDF Director's details changed for Mr Neil Scott Burnett on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
12 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
14 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AP01	Appointment of Mr Mark St John Daly as a director on 10 December 2019	View PDF Appointment of Mr Mark St John Daly as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Mr Neil Scott Burnett as a director on 10 December 2019	View PDF Appointment of Mr Neil Scott Burnett as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	TM01	Termination of appointment of Carol Ann Parkes as a director on 10 December 2019	View PDF Termination of appointment of Carol Ann Parkes as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester CH88 3AN to 25 Gresham Street London EC2V 7HN on 10 December 2019	View PDF Registered office address changed from Charterhall House Charterhall Drive Chester CH88 3AN to 25 Gresham Street London EC2V 7HN on 10 December 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CH03	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019	View PDF Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
02 Jul 2019	TM01	Termination of appointment of Andrew John Hartley as a director on 30 June 2019	View PDF Termination of appointment of Andrew John Hartley as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	CH01	Director's details changed for Mrs Carol Ann Parkes on 26 March 2019	View PDF Director's details changed for Mrs Carol Ann Parkes on 26 March 2019 - link opens in a new window - 2 pages (2 pages)

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