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BOSTON 182 LTD

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BOSTON 182 LTD

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Key Data

Status

Dissolved

Company No.

04519465

Incorporation date

27/08/2002

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

Registered address

40a Station Road, Upminster RM14 2TRCopy
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Latest events (Record since 27/08/2002)
dot icon02/08/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/05/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (23 pages)
dot icon29/03/2023
Liquidators' statement of receipts and payments to 2023-02-19
View PDF (15 pages)
dot icon15/03/2022
Liquidators' statement of receipts and payments to 2022-02-19
View PDF (15 pages)
dot icon01/03/2022
Removal of liquidator by court order
View PDF (17 pages)
dot icon02/08/2021
Appointment of a voluntary liquidator
View PDF (18 pages)
dot icon02/07/2021
Insolvency filing
View PDF (1 pages)
dot icon20/04/2021
Liquidators' statement of receipts and payments to 2021-02-19
View PDF (24 pages)
dot icon01/05/2020
Liquidators' statement of receipts and payments to 2020-02-19
View PDF (26 pages)
dot icon11/03/2019
Registered office address changed from 3rd Floor East 47-50 Margaret Street London W1W 8SB England to 40a Station Road Upminster RM14 2TR on 2019-03-11
View PDF (2 pages)
dot icon08/03/2019
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon08/03/2019
Resolutions
View PDF (1 pages)
dot icon08/03/2019
Statement of affairs
View PDF (8 pages)
dot icon05/12/2018
Resolutions
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-18 with no updates
View PDF (3 pages)
dot icon18/05/2018
Change of details for Mr Andrew Pervis Scott as a person with significant control on 2018-05-17
View PDF (2 pages)
dot icon18/05/2018
Change of details for Rel Capital Limited as a person with significant control on 2017-05-22
View PDF (2 pages)
dot icon18/05/2018
Cessation of Rel Capital Limited as a person with significant control on 2018-03-17
View PDF (1 pages)
dot icon22/05/2017
Registered office address changed from The Chocolate Factory 5 Clarendon Road London N22 6XJ England to 3rd Floor East 47-50 Margaret Street London W1W 8SB on 2017-05-22
View PDF (1 pages)
dot icon20/05/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (8 pages)
dot icon08/05/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (8 pages)
dot icon21/09/2016
Termination of appointment of Archie Archer as a director on 2016-09-16
View PDF (1 pages)
dot icon21/09/2016
Registered office address changed from 26 Red Lion Square London WC1R 4AG to The Chocolate Factory 5 Clarendon Road London N22 6XJ on 2016-09-21
View PDF (1 pages)
dot icon21/09/2016
Appointment of Mr Chase Marco Mcguiness as a director on 2016-09-16
View PDF (2 pages)
dot icon21/09/2016
Termination of appointment of Stuart Archer as a secretary on 2016-09-16
View PDF (1 pages)
dot icon07/09/2016
Confirmation statement made on 2016-08-27 with updates
View PDF (5 pages)
dot icon07/09/2016
Director's details changed for Archie Archer on 2016-06-08
View PDF (2 pages)
dot icon01/03/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon01/09/2015
Annual return made up to 2015-08-27 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon28/08/2014
Annual return made up to 2014-08-27 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2014
Registered office address changed from the Chocolate Factory 5 Clarendon Road Wood Green London N22 6XJ on 2014-06-25
View PDF (2 pages)
dot icon07/05/2014
Amended accounts made up to 2013-07-31
View PDF (6 pages)
dot icon18/12/2013
Termination of appointment of Charlotte Osman as a director
View PDF (1 pages)
dot icon21/10/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (13 pages)
dot icon10/10/2013
Annual return made up to 2013-08-27 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2013
Total exemption full accounts made up to 2012-07-31
View PDF (10 pages)
dot icon04/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2012
Director's details changed for Ms Charlotte Amelia Osman on 2012-05-02
View PDF (2 pages)
dot icon28/03/2012
Appointment of Ms Charlotte Amelia Osman as a director
View PDF (2 pages)
dot icon16/01/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon21/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2010
Annual return made up to 2010-08-27 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2010
Secretary's details changed for Stuart Archer on 2010-08-27
View PDF (1 pages)
dot icon08/10/2010
Director's details changed for Archie Archer on 2010-08-27
View PDF (2 pages)
dot icon02/09/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon05/10/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon09/09/2009
Return made up to 27/08/09; full list of members
View PDF (3 pages)
dot icon08/10/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon11/09/2008
Return made up to 27/08/08; full list of members
View PDF (3 pages)
dot icon12/05/2008
Registered office changed on 12/05/2008 from lawford house albert place london N3 1QA
View PDF (1 pages)
dot icon07/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon26/09/2007
Return made up to 27/08/07; full list of members
View PDF (2 pages)
dot icon02/10/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon11/09/2006
Return made up to 27/08/06; full list of members
View PDF (4 pages)
dot icon11/05/2006
New secretary appointed
View PDF (2 pages)
dot icon27/04/2006
Secretary resigned
View PDF (1 pages)
dot icon01/12/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon07/09/2005
Return made up to 27/08/05; full list of members
View PDF (2 pages)
dot icon10/12/2004
Return made up to 27/08/04; no change of members; amend
View PDF (4 pages)
dot icon25/10/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon08/09/2004
Return made up to 27/08/04; no change of members
View PDF (4 pages)
dot icon15/07/2004
Registered office changed on 15/07/04 from: 39 stanhope avenue london N3 3LX
View PDF (1 pages)
dot icon04/10/2003
Total exemption full accounts made up to 2003-07-31
View PDF (11 pages)
dot icon01/10/2003
Accounting reference date shortened from 31/08/03 to 31/07/03
View PDF (1 pages)
dot icon26/09/2003
Return made up to 27/08/03; full list of members
View PDF (6 pages)
dot icon25/09/2003
Registered office changed on 25/09/03 from: 53A eversleigh road london N3 1HY
View PDF (1 pages)
dot icon18/09/2002
Registered office changed on 18/09/02 from: 229 nether street london N3 1NT
View PDF (1 pages)
dot icon18/09/2002
New secretary appointed
View PDF (2 pages)
dot icon18/09/2002
New director appointed
View PDF (2 pages)
dot icon18/09/2002
Director resigned
View PDF (1 pages)
dot icon18/09/2002
Secretary resigned
View PDF (1 pages)
dot icon27/08/2002
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2017
dot iconNext confirmation date
18/05/2019
dot iconLast change occurred
31/07/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2017
dot iconNext account date
31/07/2018
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

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BOSTON 182 LTD

BOSTON 182 LTD is an(a) Dissolved company incorporated on 27/08/2002 with the registered office located at 40a Station Road, Upminster RM14 2TR. 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 BOSTON 182 LTD?

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BOSTON 182 LTD is currently Dissolved. It was registered on 27/08/2002 and dissolved on 02/08/2024.

Where is BOSTON 182 LTD located?

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BOSTON 182 LTD is registered at 40a Station Road, Upminster RM14 2TR.

What does BOSTON 182 LTD do?

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BOSTON 182 LTD operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for BOSTON 182 LTD?

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The latest filing was on 02/08/2024: Final Gazette dissolved following liquidation.