Bos Aircraft Holdings Limited

DataGardener
dissolved
Unknown

Bos Aircraft Holdings Limited

06035851•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

21/12/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bos Aircraft Holdings Limited (06035851) is a private limited with share capital incorporated on 21/12/2006 (19 years old) and registered in london, SE12AF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 21/12/2006
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
G
gerard ashley fox
director

Filed Documents

75
Gazette Dissolved Liquidation
Category:Gazette
Date:29-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2015
Change Sail Address Company With New Address
Category:Address
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-10-2015
Resolution
Category:Resolution
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Termination Secretary Company With Name
Category:Officers
Date:06-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Termination Director Company With Name
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2009
Change Of Name Notice
Category:Change Of Name
Date:04-11-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:14-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2009
Legacy
Category:Capital
Date:19-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Capital
Date:05-01-2009
Memorandum Articles
Category:Incorporation
Date:05-01-2009
Resolution
Category:Resolution
Date:05-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:18-10-2007
Incorporation Company
Category:Incorporation
Date:21-12-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date13/06/2014
Latest Accounts31/12/2013

Trading Addresses

1 More London Place, London, SE12AFRegistered
Charterhall House, Charterhall Drive, Chester, Cheshire, CH883AN

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Contact

1 More London Place, London, SE12AF