BOSTON MARKS (UK) LIMITED

Q: What is the latest filing for BOSTON MARKS (UK) LIMITED?

The latest filing was on 04/06/2024: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

06969681

Incorporation date

22/07/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2009)

04/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

18/02/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

06/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

03/02/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

01/11/2021

Appointment of Mr Ian Duff as a secretary on 2021-10-30

View PDF (2 pages)

01/11/2021

Termination of appointment of Anna Marie Faulkner as a secretary on 2021-10-30

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

22/03/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

22/07/2020

Secretary's details changed for Ms Anna Marie Faulkner on 2020-07-01

View PDF (1 pages)

21/07/2020

Secretary's details changed for Ms Anna Marie Newson-Lyons on 2020-07-20

View PDF (1 pages)

30/06/2020

Registered office address changed from Becket House Suite 3.21 Old Jewry London EC2R 8DD United Kingdom to Bolney House Jubilee Road Finchampstead Wokingham RG40 3RU on 2020-06-30

View PDF (1 pages)

01/05/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

15/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

09/07/2019

Registered office address changed from Prospect House Suite 3.21 Old Jewry London EC2R 8DD England to Becket House Suite 3.21 Old Jewry London EC2R 8DD on 2019-07-09

View PDF (1 pages)

09/07/2019

Registered office address changed from 155 Fenchurch Street 6th Floor London EC3M 6AL to Prospect House Suite 3.21 Old Jewry London EC2R 8DD on 2019-07-09

View PDF (1 pages)

14/05/2019

Accounts for a small company made up to 2018-06-30

View PDF (17 pages)

28/12/2018

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

13/11/2017

Director's details changed for Mr Ian Gordon Duff on 2017-11-10

View PDF (2 pages)

09/10/2017

Appointment of Mr Philip David Stafford as a director on 2017-09-29

View PDF (2 pages)

09/10/2017

Termination of appointment of David Watts as a director on 2017-09-29

View PDF (1 pages)

28/09/2017

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

15/05/2017

Appointment of Mr Ian William Smith as a director on 2017-05-02

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2016-06-30

View PDF (16 pages)

03/08/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (3 pages)

13/05/2016

Resolutions

View PDF (3 pages)

04/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

28/09/2015

Full accounts made up to 2015-06-30

View PDF (12 pages)

24/08/2015

Termination of appointment of Philip Norman as a secretary on 2015-08-24

View PDF (1 pages)

24/08/2015

Appointment of Ms Anna Marie Newson-Lyons as a secretary on 2015-08-24

View PDF (2 pages)

24/08/2015

Appointment of Mr David Watts as a director on 2015-07-01

View PDF (2 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

31/03/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

25/03/2015

Appointment of Mr Patrick John Mclaughlan as a director on 2015-02-28

View PDF (2 pages)

25/03/2015

Appointment of Mr Ian Gordon Duff as a director on 2015-02-28

View PDF (2 pages)

24/03/2015

Termination of appointment of Timothy Peter James Liddiard as a director on 2015-02-28

View PDF (1 pages)

22/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

29/01/2014

Termination of appointment of Ian Smith as a director

View PDF (1 pages)

26/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2013-06-30

View PDF (14 pages)

23/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

24/10/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

13/02/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

09/02/2012

Appointment of Mr Timothy Peter James Liddiard as a director

View PDF (2 pages)

09/02/2012

Termination of appointment of Christopher Hollands as a director

View PDF (1 pages)

31/01/2012

Termination of appointment of Neal Fox as a director

View PDF (1 pages)

19/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

06/04/2011

Director's details changed for Mr Neal Graham Henry Fox on 2011-04-06

View PDF (2 pages)

06/04/2011

Registered office address changed from 3Rd Floor 52 Lime Street London EC3M 7AF on 2011-04-06

View PDF (1 pages)

06/04/2011

Director's details changed for Mr Ian William Smith on 2011-04-06

View PDF (2 pages)

06/04/2011

Director's details changed for Mr Christopher James Peter Justin Hollands on 2011-04-06

View PDF (2 pages)

06/04/2011

Secretary's details changed for Philip Norman on 2011-04-06

View PDF (1 pages)

10/03/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

27/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (7 pages)

02/09/2010

Appointment of Philip Norman as a secretary

View PDF (3 pages)

02/09/2010

Termination of appointment of Hilary Burrow as a secretary

View PDF (2 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-06-29

View PDF (4 pages)

04/08/2010

Memorandum and Articles of Association

View PDF (29 pages)

04/08/2010

Resolutions

View PDF (1 pages)

14/07/2010

Termination of appointment of Mark Treasure as a director

View PDF (2 pages)

15/04/2010

Director's details changed for Mr Neal Graham Henry Fox on 2010-04-10

View PDF (3 pages)

15/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (16 pages)

04/01/2010

Appointment of Mark Julian Treasure as a director

View PDF (3 pages)

01/12/2009

Current accounting period shortened from 2010-07-31 to 2010-06-30

View PDF (1 pages)

20/10/2009

Memorandum and Articles of Association

View PDF (35 pages)

22/09/2009

Registered office changed on 22/09/2009 from cedar house 78 portsmouth road cobham surrey KT11 1AN

View PDF (1 pages)

22/09/2009

Secretary appointed hilary burrow

View PDF (2 pages)

22/09/2009

Appointment terminated secretary mundays company secretaries LTD

View PDF (1 pages)

19/09/2009

Certificate of change of name

View PDF (3 pages)

22/07/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/06/2023

Last accounts made up to

30/06/2022View PDF

Confirmation

Last statement dated

30/06/2022View PDF

See more events →

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Financial Ratios

BOSTON MARKS (UK) LIMITED has not submitted financial statements

BOSTON MARKS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

No officers data available.

Persons with Significant Control

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Description

About BOSTON MARKS (UK) LIMITED

BOSTON MARKS (UK) LIMITED is an(a) Dissolved company incorporated on 22/07/2009 with the registered office located at Bolney House Jubilee Road, Finchampstead, Wokingham RG40 3RU. 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 MARKS (UK) LIMITED?

BOSTON MARKS (UK) LIMITED is currently Dissolved. It was registered on 22/07/2009 and dissolved on 04/06/2024.

Where is BOSTON MARKS (UK) LIMITED located?

BOSTON MARKS (UK) LIMITED is registered at Bolney House Jubilee Road, Finchampstead, Wokingham RG40 3RU.

What does BOSTON MARKS (UK) LIMITED do?

BOSTON MARKS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOSTON MARKS (UK) LIMITED?

The latest filing was on 04/06/2024: Final Gazette dissolved via compulsory strike-off.