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BOSTON HEATH LIMITED

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BOSTON HEATH LIMITED

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Key Data

Status

Dissolved

Company No.

04502497

Incorporation date

02/08/2002

Size

Small

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

Registered address

12 North Bar, Banbury OX16 0TBCopy
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Latest events (Record since 02/08/2002)
dot icon20/08/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon03/02/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/05/2023
Second filing of Confirmation Statement dated 2023-03-22
View PDF (3 pages)
dot icon18/05/2023
Change of details for Hertford Heath Limited as a person with significant control on 2022-11-15
View PDF (2 pages)
dot icon17/05/2023
Cessation of Harpal Singh Grewal as a person with significant control on 2022-11-15
View PDF (1 pages)
dot icon30/03/2023
Change of details for Mr Harpal Singh Grewal as a person with significant control on 2022-11-15
View PDF (2 pages)
dot icon30/03/2023
Change of details for Hertford Heath Limited as a person with significant control on 2022-11-15
View PDF (2 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-22 with updates
View PDF (5 pages)
dot icon18/10/2022
Accounts for a small company made up to 2021-12-26
View PDF (9 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-22 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-27
View PDF (9 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-22 with updates
View PDF (4 pages)
dot icon22/03/2021
Termination of appointment of Surjit Singh Sahota as a director on 2021-03-03
View PDF (1 pages)
dot icon22/03/2021
Termination of appointment of Jaswant Singh Sahota as a director on 2021-03-03
View PDF (1 pages)
dot icon22/03/2021
Notification of Hertford Heath Limited as a person with significant control on 2021-03-03
View PDF (2 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-29
View PDF (9 pages)
dot icon04/09/2020
Director's details changed for Bansols Directors Limited on 2020-02-03
View PDF (1 pages)
dot icon04/09/2020
Secretary's details changed for Answerbuy Limited on 2020-02-03
View PDF (1 pages)
dot icon28/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon07/02/2020
Registered office address changed from The Courtyard Chapel Lane, Bodicote Banbury Oxfordshire OX15 4DB to 12 North Bar Banbury OX16 0TB on 2020-02-07
View PDF (1 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-30
View PDF (9 pages)
dot icon05/09/2019
Appointment of Bansols Directors Limited as a director on 2017-10-17
View PDF (2 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-02 with no updates
View PDF (3 pages)
dot icon06/09/2018
Confirmation statement made on 2018-08-02 with no updates
View PDF (3 pages)
dot icon09/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon19/10/2017
Appointment of Mr Surjit Singh Sahota as a director on 2017-10-19
View PDF (2 pages)
dot icon19/10/2017
Appointment of Mr Jaswant Singh Sahota as a director on 2017-10-19
View PDF (2 pages)
dot icon22/09/2017
Total exemption small company accounts made up to 2016-12-25
View PDF (6 pages)
dot icon05/09/2017
Confirmation statement made on 2017-08-02 with no updates
View PDF (3 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-27
View PDF (6 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-02 with updates
View PDF (6 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-28
View PDF (6 pages)
dot icon10/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
View PDF (3 pages)
dot icon13/11/2014
Annual return made up to 2014-08-02 with full list of shareholders
View PDF (3 pages)
dot icon13/11/2014
Statement of capital following an allotment of shares on 2014-01-02
View PDF (3 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-12-29
View PDF (5 pages)
dot icon04/06/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (3 pages)
dot icon18/02/2014
Appointment of Mr Harpal Singh Grewal as a director
View PDF (2 pages)
dot icon18/02/2014
Termination of appointment of Moonpal Grewal as a director
View PDF (1 pages)
dot icon13/02/2014
Certificate of change of name
View PDF (3 pages)
dot icon24/09/2013
Annual return made up to 2013-08-02 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon13/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon02/09/2011
Annual return made up to 2011-08-02 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon14/09/2010
Annual return made up to 2010-08-02 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2010
Secretary's details changed for Answerbuy Limited on 2010-08-02
View PDF (2 pages)
dot icon21/10/2009
Annual return made up to 2009-08-02 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2009
Appointment terminated director james milling
View PDF (1 pages)
dot icon14/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon20/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon16/09/2008
Return made up to 02/08/08; no change of members
View PDF (7 pages)
dot icon31/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon19/10/2007
Return made up to 02/08/07; no change of members
View PDF (7 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon12/09/2006
Return made up to 02/08/06; full list of members
View PDF (7 pages)
dot icon16/09/2005
Return made up to 02/08/05; full list of members
View PDF (7 pages)
dot icon06/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon28/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon14/09/2004
Return made up to 02/08/04; full list of members
View PDF (7 pages)
dot icon29/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon21/08/2003
Return made up to 02/08/03; full list of members
View PDF (7 pages)
dot icon27/02/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/01/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/01/2003
Director's particulars changed
View PDF (1 pages)
dot icon19/12/2002
Accounting reference date shortened from 31/08/03 to 31/03/03
View PDF (1 pages)
dot icon13/11/2002
Director resigned
View PDF (1 pages)
dot icon04/09/2002
New director appointed
View PDF (2 pages)
dot icon04/09/2002
New director appointed
View PDF (2 pages)
dot icon02/08/2002
Incorporation
View PDF (20 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
26/12/2021
dot iconNext confirmation date
22/03/2024
dot iconLast change occurred
26/12/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
26/12/2021
dot iconNext account date
26/12/2022
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 HEATH LIMITED

BOSTON HEATH LIMITED is an(a) Dissolved company incorporated on 02/08/2002 with the registered office located at 12 North Bar, Banbury OX16 0TB. 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 HEATH LIMITED?

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BOSTON HEATH LIMITED is currently Dissolved. It was registered on 02/08/2002 and dissolved on 20/08/2024.

Where is BOSTON HEATH LIMITED located?

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BOSTON HEATH LIMITED is registered at 12 North Bar, Banbury OX16 0TB.

What does BOSTON HEATH LIMITED do?

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BOSTON HEATH LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for BOSTON HEATH LIMITED?

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The latest filing was on 20/08/2024: Final Gazette dissolved via compulsory strike-off.