BOSWELLS OF OXFORD LIMITED

Key Data

Status

Dissolved

Company No.

03643152

Incorporation date

02/10/1998

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1998)

11/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

08/11/2024

Liquidators' statement of receipts and payments to 2024-09-08

View PDF (13 pages)

08/11/2023

Liquidators' statement of receipts and payments to 2023-09-08

View PDF (11 pages)

02/11/2022

Liquidators' statement of receipts and payments to 2022-09-08

View PDF (13 pages)

27/09/2021

Registered office address changed from Boswell House 1-4 Broad Street Oxford Oxfordshire OX1 3AG to 2nd Floor 110 Cannon Street London EC4N 6EU on 2021-09-27

View PDF (2 pages)

27/09/2021

Resolutions

View PDF (1 pages)

24/09/2021

Declaration of solvency

View PDF (7 pages)

24/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

16/08/2021

Total exemption full accounts made up to 2021-01-30

View PDF (10 pages)

29/03/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

23/10/2020

Total exemption full accounts made up to 2020-02-01

View PDF (10 pages)

13/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

10/10/2019

Total exemption full accounts made up to 2019-01-26

View PDF (10 pages)

17/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (4 pages)

26/10/2018

Accounts for a small company made up to 2018-01-27

View PDF (8 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (5 pages)

26/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

02/06/2017

Full accounts made up to 2017-01-28

View PDF (18 pages)

19/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

08/05/2016

Full accounts made up to 2016-01-30

View PDF (21 pages)

22/10/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

07/05/2015

Full accounts made up to 2015-01-31

View PDF (16 pages)

01/10/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

13/05/2014

Full accounts made up to 2014-02-01

View PDF (16 pages)

02/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

09/05/2013

Full accounts made up to 2013-01-26

View PDF (17 pages)

17/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (7 pages)

03/05/2012

Full accounts made up to 2012-01-28

View PDF (17 pages)

05/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

09/05/2011

Full accounts made up to 2011-01-29

View PDF (16 pages)

12/10/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

07/05/2010

Full accounts made up to 2010-01-30

View PDF (16 pages)

18/11/2009

Director's details changed for James Howard Raymond Waite on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Miss Sarah Bridget Pearson on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Jonathan Anthony Hearne Pearson on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for John Sidney Moyle on 2009-11-18

View PDF (2 pages)

18/11/2009

Secretary's details changed for Miss Sarah Bridget Pearson on 2009-11-18

View PDF (1 pages)

15/09/2009

Return made up to 01/09/09; full list of members

View PDF (9 pages)

28/04/2009

Full accounts made up to 2009-01-31

View PDF (16 pages)

09/10/2008

Return made up to 01/09/08; no change of members

View PDF (8 pages)

09/05/2008

Full accounts made up to 2008-02-02

View PDF (16 pages)

17/04/2008

Appointment terminated director christopher pearson

View PDF (1 pages)

12/03/2008

Appointment terminated director james prichard

View PDF (1 pages)

04/10/2007

Registered office changed on 04/10/07 from: 34-40 high street wanstead london E11 2RJ

View PDF (1 pages)

24/09/2007

Return made up to 01/09/07; no change of members

View PDF (9 pages)

17/05/2007

Full accounts made up to 2007-01-27

View PDF (16 pages)

25/10/2006

Return made up to 24/09/06; full list of members

View PDF (14 pages)

08/05/2006

Full accounts made up to 2006-01-28

View PDF (16 pages)

09/11/2005

Return made up to 24/09/05; full list of members

View PDF (14 pages)

12/05/2005

Full accounts made up to 2005-01-29

View PDF (18 pages)

11/10/2004

Return made up to 24/09/04; full list of members

View PDF (15 pages)

25/05/2004

Full accounts made up to 2004-01-31

View PDF (19 pages)

11/02/2004

New director appointed

View PDF (2 pages)

30/10/2003

Return made up to 24/09/03; full list of members

View PDF (14 pages)

11/05/2003

Full accounts made up to 2003-02-01

View PDF (18 pages)

11/10/2002

Return made up to 24/09/02; full list of members

View PDF (14 pages)

24/04/2002

Full accounts made up to 2002-02-02

View PDF (18 pages)

05/10/2001

Return made up to 30/09/01; full list of members

View PDF (13 pages)

10/05/2001

Full accounts made up to 2001-01-27

View PDF (18 pages)

29/12/2000

Registered office changed on 29/12/00 from: boswell house 1-4 broad street oxford OX1 3AG

View PDF (1 pages)

12/10/2000

Return made up to 30/09/00; full list of members

View PDF (13 pages)

17/05/2000

Full accounts made up to 2000-01-29

View PDF (14 pages)

13/04/2000

Particulars of contract relating to shares

View PDF (4 pages)

13/04/2000

Particulars of contract relating to shares

View PDF (4 pages)

13/04/2000

Ad 05/02/99--------- £ si 21055@1

View PDF (6 pages)

12/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Return made up to 30/09/99; full list of members

View PDF (10 pages)

06/11/1998

Accounting reference date extended from 31/10/99 to 31/01/00

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Secretary resigned

View PDF (1 pages)

20/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Resolutions

View PDF (10 pages)

02/10/1998

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£360,845.00

Business linkages

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Confirmation

Last made up date

30/01/2021

Next confirmation date

02/01/2022

Last change occurred

30/01/2021

Accounts

Total Exemption Full

Last made up date

30/01/2021

Next account date

30/01/2022

See more events →

Financial Ratios

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

2021
26
250.07K
-
0.00
360.85K
-

2021
26
250.07K
-
0.00
360.85K
-

Employees

2021

Employees

26 - *

Net Assets(GBP)

250.07K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

360.85K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccollum, Angela Jean	Nominee Director	02/10/1998 - 06/10/1998	493
Watkins, Margaret Mary	Nominee Secretary	02/10/1998 - 06/10/1998	300
Pearson, Christopher Gresley	Director	06/10/1998 - 04/04/2008	-
Pearson, Sarah Bridget	Director	06/10/1998 - Present	4
Moyle, John Sidney	Director	06/10/1998 - Present	8

Persons with Significant Control

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

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Description

About BOSWELLS OF OXFORD LIMITED

BOSWELLS OF OXFORD LIMITED is an(a) Dissolved company incorporated on 02/10/1998 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSWELLS OF OXFORD LIMITED?

BOSWELLS OF OXFORD LIMITED is currently Dissolved. It was registered on 02/10/1998 and dissolved on 11/02/2026.

Where is BOSWELLS OF OXFORD LIMITED located?

BOSWELLS OF OXFORD LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BOSWELLS OF OXFORD LIMITED do?

BOSWELLS OF OXFORD LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does BOSWELLS OF OXFORD LIMITED have?

BOSWELLS OF OXFORD LIMITED had 26 employees in 2021.

What is the latest filing for BOSWELLS OF OXFORD LIMITED?

The latest filing was on 11/02/2026: Final Gazette dissolved following liquidation.