Boss Developments (Southern) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2014-08-31 | |
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| Cash in hand | £1,890 | -247.41% |
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| Net Worth | £161,634 | -22.21% |
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| Liabilities | £193,606 | -140.22% |
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| Trade Debtors | £30,082 | -32.14% |
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| Total assets | £355,240 | -86.53% |
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| Shareholder's funds | £161,634 | -22.21% |
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| Total liabilities | £193,606 | -140.22% |
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BOSS PROJECT SERVICES LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 05363146 |
| Record last updated | Friday, March 17, 2017 8:24:23 PM UTC |
| Official Address | 3 Second Floor Field Court Grays Inn Holborn And Covent Garden There are 443 companies registered at this street |
| Locality | Holborn And Covent Gardenlondon |
| Region | CamdenLondon, England |
| Postal Code | WC1R5EF |
| Sector | Construction of domestic buildings |
Visits
| Document Type | Publication date | Download link | |
| Notices | Mar 17, 2017 | Final meetings | |
| Registry | May 24, 2016 | Statement of company's affairs | |
| Registry | May 24, 2016 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | May 24, 2016 | Resolution | |
| Notices | May 17, 2016 | Appointment of liquidators | |
| Notices | May 17, 2016 | Resolutions for winding-up | |
| Registry | May 5, 2016 | Change of registered office address | |
| Registry | May 5, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | May 5, 2016 | Statement of satisfaction of a charge / full / charge no 1 2597285... | |
| Notices | Apr 28, 2016 | Meetings of creditors | |
| Financials | Mar 21, 2016 | Annual accounts | |
| Registry | Dec 22, 2015 | Annual return | |
| Financials | Aug 17, 2015 | Annual accounts | |
| Registry | Dec 10, 2014 | Annual return | |
| Financials | Jul 14, 2014 | Annual accounts | |
| Registry | Dec 9, 2013 | Annual return | |
| Financials | Apr 16, 2013 | Annual accounts | |
| Registry | Dec 10, 2012 | Annual return | |
| Financials | May 31, 2012 | Annual accounts | |
| Registry | Jan 24, 2012 | Appointment of a woman | |
| Registry | Jan 24, 2012 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jan 24, 2012 | Appointment of a person as Director | |
| Registry | Jan 24, 2012 | Resignation of one Director | |
| Registry | Nov 21, 2011 | Annual return | |
| Registry | Oct 21, 2011 | Mortgage | |
| Registry | Jul 15, 2011 | Mortgage 8482169... | |
| Financials | Jun 2, 2011 | Annual accounts | |
| Registry | Nov 18, 2010 | Annual return | |
| Financials | Sep 14, 2010 | Amended accounts | |
| Financials | Jun 1, 2010 | Annual accounts | |
| Registry | Nov 17, 2009 | Annual return | |
| Registry | Nov 17, 2009 | Change of location of company records to the single alternative inspection location | |
| Registry | Nov 17, 2009 | Change of particulars for secretary | |
| Registry | Nov 17, 2009 | Change of particulars for director | |
| Registry | Nov 17, 2009 | Notification of single alternative inspection location | |
| Registry | Nov 17, 2009 | Change of particulars for director | |
| Registry | Nov 17, 2009 | Change of registered office address | |
| Registry | Sep 10, 2009 | Company name change | |
| Registry | Sep 9, 2009 | Change of name certificate | |
| Registry | Sep 8, 2009 | Appointment of a man as Director and Company Director | |
| Registry | Sep 8, 2009 | Appointment of a person | |
| Registry | Aug 11, 2009 | Appointment of a man as Director and Developer | |
| Registry | Aug 11, 2009 | Resignation of one Director (a man) | |
| Registry | Aug 11, 2009 | Appointment of a person | |
| Registry | Aug 11, 2009 | Resignation of a person | |
| Registry | Aug 11, 2009 | Appointment of a person | |
| Registry | Aug 11, 2009 | Resignation of a person | |
| Registry | Aug 11, 2009 | Resignation of a person 2590850... | |
| Registry | Apr 1, 2009 | Annual return | |
| Registry | Mar 31, 2009 | Resignation of a person | |
| Registry | Mar 31, 2009 | Appointment of a person | |
| Financials | Jan 7, 2009 | Annual accounts | |
| Financials | Jul 11, 2008 | Annual accounts 8107008... | |
| Registry | Mar 5, 2008 | Annual return | |
| Registry | Mar 4, 2008 | Resignation of a person | |
| Registry | Feb 28, 2008 | Resignation of a person 2628859... | |
| Registry | Feb 14, 2008 | Resolution | |
| Financials | Jan 30, 2008 | Amended accounts | |
| Registry | Jan 15, 2008 | Resolution | |
| Registry | Jan 8, 2008 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jan 8, 2008 | Appointment of a man as Secretary | |
| Registry | May 17, 2007 | Appointment of a person | |
| Registry | May 17, 2007 | Appointment of a person 1753699... | |
| Registry | May 17, 2007 | Appointment of a person | |
| Financials | Apr 24, 2007 | Amended accounts | |
| Registry | Apr 10, 2007 | Change in situation or address of registered office | |
| Registry | Apr 4, 2007 | Three appointments: a woman and 2 men | |
| Financials | Mar 31, 2007 | Annual accounts | |
| Registry | Mar 16, 2007 | Annual return | |
| Registry | Mar 7, 2007 | Appointment of a person | |
| Registry | Mar 7, 2007 | Appointment of a person 1879224... | |
| Registry | Mar 7, 2007 | Resignation of a person | |
| Registry | Mar 7, 2007 | Resignation of a person 1880623... | |
| Registry | Jul 12, 2006 | Accounts | |
| Registry | Jul 12, 2006 | Appointment of a person | |
| Registry | Jul 12, 2006 | Appointment of a person 1801347... | |
| Registry | Jul 12, 2006 | Resignation of a person | |
| Registry | Jul 12, 2006 | Resignation of a person 1801830... | |
| Registry | Jul 12, 2006 | Resignation of a person | |
| Registry | Mar 9, 2006 | Annual return | |
| Registry | Mar 9, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 9, 2006 | Change in situation or address of registered office | |
| Registry | Mar 8, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 27, 2005 | Resignation of a person | |
| Registry | Apr 6, 2005 | Appointment of a person | |
| Registry | Apr 6, 2005 | Appointment of a person 1910616... | |
| Registry | Mar 31, 2005 | Two appointments: 2 men | |
| Registry | Mar 31, 2005 | Resignation of one Director (a man) | |
| Registry | Feb 15, 2005 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 14, 2005 | Three appointments: 2 men and a woman | |
| Registry | Feb 14, 2005 | Resignation of one Director (a man) | |
