Companies House does not verify the accuracy of the information filed

Advanced company search

BOSS SOLUTIONS (BEDWORTH) LIMITED

Company number 12696820

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Mar 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)
17 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Dec 2022	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)
25 Nov 2021	AD01	Registered office address changed from 89 Furnace Road Bedworth CV12 9AP England to The Bunglalow Shortwood Farm Overseal Swadlincote DE12 6JP on 25 November 2021	View PDF Registered office address changed from 89 Furnace Road Bedworth CV12 9AP England to The Bunglalow Shortwood Farm Overseal Swadlincote DE12 6JP on 25 November 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	PSC01	Notification of Kye Hallsworth as a person with significant control on 17 August 2021	View PDF Notification of Kye Hallsworth as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC07	Cessation of James Dean Harrison as a person with significant control on 16 August 2021	View PDF Cessation of James Dean Harrison as a person with significant control on 16 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of James Dean Harrison as a director on 16 August 2021	View PDF Termination of appointment of James Dean Harrison as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Mr Kye Hallsworth as a director on 16 August 2021	View PDF Appointment of Mr Kye Hallsworth as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?