BOSS GROUP GB LIMITED

Key Data

Status

Liquidation

Company No.

07092846

Incorporation date

02/12/2009

Size

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Security dealing on own account (64.99/1 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2009)

06/09/2024

Liquidators' statement of receipts and payments to 2024-08-19

View PDF (18 pages)

06/11/2023

Liquidators' statement of receipts and payments to 2023-08-19

View PDF (18 pages)

11/10/2022

Liquidators' statement of receipts and payments to 2022-08-19

View PDF (19 pages)

26/03/2022

Liquidators' statement of receipts and payments to 2021-08-19

View PDF (19 pages)

14/11/2020

Liquidators' statement of receipts and payments to 2020-08-19

View PDF (17 pages)

10/09/2019

Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2019-09-10

View PDF (1 pages)

07/09/2019

Statement of affairs

View PDF (8 pages)

07/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

07/09/2019

Resolutions

View PDF (1 pages)

12/02/2019

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

26/11/2018

Previous accounting period shortened from 2018-08-31 to 2018-02-28

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

17/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

15/02/2018

Director's details changed for Mr Arshad Ellahi on 2018-02-15

View PDF (2 pages)

15/02/2018

Change of details for Mr Arshad Ellahi as a person with significant control on 2018-02-15

View PDF (2 pages)

15/02/2018

Change of details for Anisa Ellahi as a person with significant control on 2018-02-15

View PDF (2 pages)

13/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

03/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

14/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

20/04/2015

Certificate of change of name

View PDF (2 pages)

02/04/2015

Change of name notice

View PDF (2 pages)

02/04/2015

Resolutions

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

25/03/2015

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

04/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

14/07/2014

Amended total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

10/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

17/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

20/11/2013

Previous accounting period shortened from 2014-02-28 to 2013-08-31

View PDF (1 pages)

14/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

13/09/2013

Amended accounts made up to 2012-02-28

View PDF (6 pages)

07/01/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

07/01/2013

Director's details changed for Mr Arshad Ellahi on 2012-12-03

View PDF (2 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

30/11/2012

Registered office address changed from 42-44 Chorley New Road Bolton Lancs BL1 4AP England on 2012-11-30

View PDF (1 pages)

05/11/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (3 pages)

22/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

04/08/2011

Previous accounting period extended from 2010-12-31 to 2011-02-28

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (3 pages)

10/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/12/2009

Incorporation

View PDF (50 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

28/02/2018

Next confirmation date

07/11/2019

Last change occurred

28/02/2018

Accounts

Last made up date

28/02/2018

Next account date

28/02/2019

Next due on

30/11/2019

See more events →

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

No officers data available.

Persons with Significant Control

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

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Liquidation

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Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB

Liquidation

Category:

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Comp. code:

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Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About BOSS GROUP GB LIMITED

BOSS GROUP GB LIMITED is an(a) Liquidation company incorporated on 02/12/2009 with the registered office located at C/O Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston PR7 5PA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSS GROUP GB LIMITED?

BOSS GROUP GB LIMITED is currently Liquidation. It was registered on 02/12/2009 .

Where is BOSS GROUP GB LIMITED located?

BOSS GROUP GB LIMITED is registered at C/O Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston PR7 5PA.

What does BOSS GROUP GB LIMITED do?

BOSS GROUP GB LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for BOSS GROUP GB LIMITED?

The latest filing was on 06/09/2024: Liquidators' statement of receipts and payments to 2024-08-19.