BOSSCASTLE LIMITED

Key Data

Status

Dissolved

Company No.

02079880

Incorporation date

03/12/1986

Size

Dormant

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1986)

28/11/2023

Final Gazette dissolved via voluntary strike-off

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12/09/2023

First Gazette notice for voluntary strike-off

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30/08/2023

Application to strike the company off the register

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06/04/2023

Accounts for a dormant company made up to 2023-03-31

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06/04/2023

Confirmation statement made on 2023-03-31 with no updates

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01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

01/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

02/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

02/04/2021

Accounts for a dormant company made up to 2021-03-31

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01/04/2020

Accounts for a dormant company made up to 2020-03-31

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01/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

03/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

03/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

03/04/2018

Accounts for a dormant company made up to 2018-03-31

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31/03/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (7 pages)

06/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

01/04/2015

Director's details changed for Mrs Vivian Joy Brooks on 2014-04-01

View PDF (2 pages)

01/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

01/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

01/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

01/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

03/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

13/04/2011

Director's details changed for Mr Geoffrey Brooks on 2011-04-13

View PDF (2 pages)

13/04/2011

Secretary's details changed for Geoffrey Brooks on 2011-04-13

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

06/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

26/04/2010

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

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

02/04/2010

Director's details changed for Harbaksh Singh Grewal on 2010-03-31

View PDF (2 pages)

02/04/2010

Director's details changed for Vivian Joy Brooks on 2010-03-31

View PDF (2 pages)

15/04/2009

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

View PDF (2 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

03/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

08/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

19/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

19/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

07/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

07/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

13/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

23/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

08/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

15/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

15/04/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

23/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

23/04/2002

Registered office changed on 23/04/02 from: 19 fairfield park road bath avon BA1 6JW

View PDF (1 pages)

11/04/2002

Director's particulars changed

View PDF (1 pages)

04/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

04/04/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

04/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

15/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

15/04/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

05/04/2000

Registered office changed on 05/04/00 from: 2ND floor flat 4 marlborough buildings bath BA1 2LX

View PDF (2 pages)

19/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

15/04/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

25/03/1999

Registered office changed on 25/03/99 from: flat c 13,claylands place the oval london SW8 1NL

View PDF (1 pages)

14/03/1999

Director resigned

View PDF (1 pages)

17/12/1998

New director appointed

View PDF (2 pages)

08/05/1998

Return made up to 31/03/98; full list of members

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23/04/1998

Accounts for a dormant company made up to 1998-03-31

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23/04/1998

Accounts for a dormant company made up to 1996-03-31

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23/04/1998

Accounts for a dormant company made up to 1997-03-31

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21/05/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

21/05/1997

New secretary appointed

View PDF (2 pages)

24/03/1996

Return made up to 31/03/96; change of members

View PDF (6 pages)

30/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

Registered office changed on 30/01/96 from: 18,rozel road clapham london SW4 0EZ

View PDF (1 pages)

30/01/1996

New secretary appointed

View PDF (2 pages)

04/09/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

09/08/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

09/08/1995

Accounts for a dormant company made up to 1994-03-31

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20/07/1995

Accounts for a dormant company made up to 1993-03-31

View PDF (2 pages)

07/07/1995

Registered office changed on 07/07/95 from: 13 claylands place london SW8 1NL

View PDF (1 pages)

07/03/1995

New secretary appointed

View PDF (0 pages)

07/03/1995

New director appointed

View PDF (0 pages)

07/03/1995

Director resigned

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07/03/1995

Secretary resigned;director resigned

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13/06/1994

Return made up to 31/03/94; no change of members

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23/06/1993

Return made up to 31/03/93; full list of members

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19/06/1992

Secretary resigned;new secretary appointed

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19/06/1992

Accounts for a dormant company made up to 1992-03-31

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08/06/1992

Return made up to 31/03/92; no change of members

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20/06/1991

Accounts for a dormant company made up to 1991-03-31

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20/06/1991

Return made up to 31/03/91; full list of members

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10/04/1991

Director resigned

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21/03/1991

Director resigned;new director appointed

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30/11/1990

Compulsory strike-off action has been discontinued

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30/11/1990

Secretary resigned;director resigned;new director appointed

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30/11/1990

Accounts for a dormant company made up to 1989-03-31

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30/11/1990

Return made up to 31/03/89; no change of members

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30/11/1990

Accounts for a dormant company made up to 1990-03-31

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30/11/1990

Return made up to 31/03/90; no change of members

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25/09/1990

First Gazette notice for compulsory strike-off

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26/08/1988

Wd 26/07/88 ad 01/06/88--------- £ si 4@1=4 £ ic 2/6

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28/07/1988

Return made up to 31/03/88; full list of members

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26/07/1988

Accounts for a dormant company made up to 1988-03-31

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26/07/1988

Resolutions

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26/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/07/1988

Registered office changed on 26/07/88 from: 12 afghan road london SW11 2QD

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28/03/1987

Gazettable document

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04/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/02/1987

Registered office changed on 04/02/87 from: epworth house 25/35 city road london EC1Y 1AA

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01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Certificate of Incorporation

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03/12/1986

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
-
-

2022
-
6.00
-
0.00
-
-

2023
-
6.00
-
0.00
-
-

2023
-
6.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

6.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Geoffrey Brooks	Director	20/01/1996 - Present	1
Mrs Vivian Joy Brooks	Director	20/01/1996 - Present	-
Mr Harbaksh Singh Grewal	Director	05/11/1998 - Present	-
Van De Pol, Cornelia Ann	Director	08/12/1994 - 20/08/2002	-
Brooks, Geoffrey	Secretary	20/08/2002 - Present	-

Persons with Significant Control

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Description

About BOSSCASTLE LIMITED

BOSSCASTLE LIMITED is an(a) Dissolved company incorporated on 03/12/1986 with the registered office located at 51 Wentworth Gardens, Alton, Hampshire GU34 2BJ. There are currently 4 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 BOSSCASTLE LIMITED?

BOSSCASTLE LIMITED is currently Dissolved. It was registered on 03/12/1986 and dissolved on 28/11/2023.

Where is BOSSCASTLE LIMITED located?

BOSSCASTLE LIMITED is registered at 51 Wentworth Gardens, Alton, Hampshire GU34 2BJ.

What does BOSSCASTLE LIMITED do?

BOSSCASTLE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BOSSCASTLE LIMITED?

The latest filing was on 28/11/2023: Final Gazette dissolved via voluntary strike-off.