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BOSTON INVESTMENT LIMITED

Company number 10186337

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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)
25 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	RP05	Registered office address changed to PO Box 4385, 10186337 - Companies House Default Address, Cardiff, CF14 8LH on 20 June 2023	View PDF Registered office address changed to PO Box 4385, 10186337 - Companies House Default Address, Cardiff, CF14 8LH on 20 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 85 Great Portland Street London W1W 7LT on 28 January 2021	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 85 Great Portland Street London W1W 7LT on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2018	PSC01	Notification of Rufino Del Rosal Fernandez as a person with significant control on 4 September 2018	View PDF Notification of Rufino Del Rosal Fernandez as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC07	Cessation of Gerald Michael Grant as a person with significant control on 4 September 2018	View PDF Cessation of Gerald Michael Grant as a person with significant control on 4 September 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	TM01	Termination of appointment of Gerald Michael Grant as a director on 30 April 2018	View PDF Termination of appointment of Gerald Michael Grant as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	AP01	Appointment of Mr Rufino Del Rosal Fernandez as a director on 4 April 2018	View PDF Appointment of Mr Rufino Del Rosal Fernandez as a director on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	TM01	Termination of appointment of Gerry Gerald Grant as a director on 6 June 2016	View PDF Termination of appointment of Gerry Gerald Grant as a director on 6 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AP01	Appointment of Mr Gerald Michael Grant as a director on 3 June 2016	View PDF Appointment of Mr Gerald Michael Grant as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)

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