BOSHIRE LIMITED

Key Data

Status

Dissolved

Company No.

02855335

Incorporation date

21/09/1993

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1993)

17/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2023

Application to strike the company off the register

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

29/06/2023

Change of details for Mr Jeremiah Jude Silkowski as a person with significant control on 2023-06-29

View PDF (2 pages)

27/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

25/05/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

25/05/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

06/04/2023

Registered office address changed from 5 Cloisters House 8 Battersea Park Road London SW8 4BQ United Kingdom to 5 Cloisters House 8 Battersea Park Road London SW8 4BG on 2023-04-06

View PDF (1 pages)

11/01/2023

Registered office address changed from Melita House Bridge Road Chertsey KT16 8LA England to 5 Cloisters House 8 Battersea Park Road London SW8 4BQ on 2023-01-11

View PDF (1 pages)

11/01/2023

Termination of appointment of Timothy Rodney Spring as a director on 2023-01-11

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (4 pages)

30/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

06/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

30/03/2022

Satisfaction of charge 028553350005 in full

View PDF (1 pages)

22/12/2021

Termination of appointment of Richard Thomas Henry Pierce as a director on 2021-12-17

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (15 pages)

21/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (15 pages)

21/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

25/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (14 pages)

21/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

26/01/2017

Director's details changed for Mr Neil Anthony Roberts on 2017-01-26

View PDF (2 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (15 pages)

22/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

21/09/2016

Registered office address changed from Melita House, 124 Bridge Road Chertsey Surrey KT16 8LH to Melita House Bridge Road Chertsey KT16 8LA on 2016-09-21

View PDF (1 pages)

07/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (16 pages)

16/12/2015

Auditor's resignation

View PDF (2 pages)

20/11/2015

Auditor's resignation

View PDF (2 pages)

21/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

03/07/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

30/01/2015

Termination of appointment of Simon James Knevett Barratt as a secretary on 2015-01-30

View PDF (1 pages)

21/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

05/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (16 pages)

18/02/2014

Termination of appointment of Geoffrey Foulks as a director

View PDF (1 pages)

10/12/2013

Director's details changed for Mr Neil Anthony Roberts on 2013-12-01

View PDF (2 pages)

23/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (6 pages)

18/09/2013

Registration of charge 028553350005

View PDF (35 pages)

17/09/2013

Satisfaction of charge 028553350004 in full

View PDF (4 pages)

09/09/2013

Statement of capital following an allotment of shares on 2010-03-30

View PDF (3 pages)

10/07/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

12/06/2013

Registration of charge 028553350004

View PDF (16 pages)

21/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (6 pages)

04/07/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

06/06/2012

Statement of capital following an allotment of shares on 2010-03-30

View PDF (3 pages)

22/09/2011

Statement of capital following an allotment of shares on 2010-03-30

View PDF (3 pages)

22/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

20/07/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

20/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/10/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (3 pages)

24/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

24/09/2010

Director's details changed for Neil Anthony Roberts on 2010-09-21

View PDF (2 pages)

28/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

19/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/05/2010

Certificate of change of name

View PDF (5 pages)

18/05/2010

Memorandum and Articles of Association

View PDF (15 pages)

10/05/2010

Resolutions

View PDF (1 pages)

04/05/2010

Appointment of Mr Richard Thomas Henry Pierce as a director

View PDF (2 pages)

30/04/2010

Appointment of Mr Geoffrey Stephen Foulks as a director

View PDF (2 pages)

21/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

22/06/2009

Resolutions

View PDF (1 pages)

22/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

22/09/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

26/06/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

06/02/2008

Memorandum and Articles of Association

View PDF (11 pages)

31/01/2008

Certificate of change of name

View PDF (2 pages)

21/09/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

10/07/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

24/04/2007

Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS

View PDF (1 pages)

25/09/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

25/07/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

21/09/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

31/08/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

24/09/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

12/08/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

24/09/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

09/09/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

25/09/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

16/09/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

09/07/2002

Auditor's resignation

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

25/09/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

28/08/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

22/09/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

16/08/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

20/10/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

09/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

20/01/1999

New secretary appointed

View PDF (2 pages)

20/01/1999

Secretary resigned

View PDF (1 pages)

23/10/1998

Certificate of change of name

View PDF (2 pages)

07/10/1998

Certificate of change of name

View PDF (2 pages)

05/10/1998

Return made up to 21/09/98; no change of members

View PDF (7 pages)

28/07/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

15/04/1998

Director's particulars changed

View PDF (1 pages)

07/10/1997

Return made up to 21/09/97; full list of members

View PDF (9 pages)

30/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

10/12/1996

New director appointed

View PDF (3 pages)

04/12/1996

Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS

View PDF (1 pages)

25/09/1996

Return made up to 21/09/96; no change of members

View PDF (5 pages)

05/07/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

04/10/1995

Return made up to 21/09/95; no change of members

View PDF (6 pages)

22/08/1995

Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0DH

View PDF (1 pages)

10/08/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

30/09/1994

Return made up to 21/09/94; full list of members

View PDF (0 pages)

02/08/1994

Full accounts made up to 1994-03-31

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20/06/1994

Registered office changed on 20/06/94 from: 84 st katharine's way london E1 9YS

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01/10/1993

Accounting reference date notified as 31/03

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29/09/1993

Secretary resigned

View PDF (0 pages)

21/09/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, Neil Anthony	Director	21/09/1993 - Present	28
Spring, Timothy Rodney	Director	23/10/1996 - 11/01/2023	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOSHIRE LIMITED

BOSHIRE LIMITED is an(a) Dissolved company incorporated on 21/09/1993 with the registered office located at 5 Cloisters House, 8 Battersea Park Road, London SW8 4BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSHIRE LIMITED?

BOSHIRE LIMITED is currently Dissolved. It was registered on 21/09/1993 and dissolved on 17/10/2023.

Where is BOSHIRE LIMITED located?

BOSHIRE LIMITED is registered at 5 Cloisters House, 8 Battersea Park Road, London SW8 4BG.

What does BOSHIRE LIMITED do?

BOSHIRE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BOSHIRE LIMITED?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.