BOZ19 LIMITED

Key Data

Status

Dissolved

Company No.

03834015

Incorporation date

31/08/1999

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

30/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

28/06/2022

Liquidators' statement of receipts and payments to 2022-04-30

View PDF (19 pages)

29/06/2021

Liquidators' statement of receipts and payments to 2021-04-30

View PDF (20 pages)

07/07/2020

Liquidators' statement of receipts and payments to 2020-04-30

View PDF (22 pages)

12/10/2019

Resolutions

View PDF (3 pages)

12/10/2019

Change of name notice

View PDF (2 pages)

22/05/2019

Registered office address changed from Unit C Shears Way Brooklands Close Sunbury Middlesex TW16 7EE to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2019-05-22

View PDF (2 pages)

21/05/2019

Statement of affairs

View PDF (12 pages)

21/05/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

21/05/2019

Resolutions

View PDF (1 pages)

30/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

25/03/2019

Termination of appointment of Adrian Richard Bromell as a director on 2019-03-25

View PDF (1 pages)

25/03/2019

Appointment of Mr Mark Christopher Lynch as a director on 2019-03-25

View PDF (2 pages)

25/03/2019

Notification of Mark Christopher Lynch as a person with significant control on 2019-03-25

View PDF (2 pages)

25/03/2019

Cessation of Granda15 as a person with significant control on 2019-03-25

View PDF (1 pages)

21/03/2019

Termination of appointment of Anne Elizabeth Lotter as a director on 2019-03-20

View PDF (1 pages)

21/03/2019

Termination of appointment of Anne Elizabeth Lotter as a secretary on 2019-03-20

View PDF (1 pages)

21/03/2019

Cessation of Mark Christopher Lynch as a person with significant control on 2019-03-20

View PDF (1 pages)

21/03/2019

Notification of Granda15 as a person with significant control on 2019-03-20

View PDF (2 pages)

21/03/2019

Termination of appointment of Mark Christopher Lynch as a director on 2019-03-20

View PDF (1 pages)

21/03/2019

Appointment of Mr Adrian Richard Bromell as a director on 2019-03-20

View PDF (2 pages)

06/02/2019

Satisfaction of charge 038340150008 in full

View PDF (1 pages)

01/11/2018

Cancellation of shares. Statement of capital on 2018-10-26

View PDF (6 pages)

01/11/2018

Purchase of own shares.

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

12/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

13/08/2018

Registration of charge 038340150009, created on 2018-08-06

View PDF (39 pages)

01/11/2017

Statement of capital following an allotment of shares on 2017-10-25

View PDF (3 pages)

15/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

17/05/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

17/05/2017

Satisfaction of charge 038340150006 in full

View PDF (1 pages)

08/05/2017

Director's details changed for Mrs Anne Elizabeth Lotter on 2017-03-06

View PDF (2 pages)

08/05/2017

Director's details changed for Mr Mark Christopher Lynch on 2017-03-06

View PDF (2 pages)

08/05/2017

Secretary's details changed for Mrs Anne Elizabeth Lotter on 2017-03-06

View PDF (1 pages)

05/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

08/03/2017

Registration of charge 038340150008, created on 2017-03-08

View PDF (37 pages)

28/11/2016

Statement of capital following an allotment of shares on 2016-11-09

View PDF (4 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-10-04

View PDF (4 pages)

10/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

26/09/2016

Resolutions

View PDF (32 pages)

23/08/2016

Termination of appointment of Gregory Francis Lotter as a director on 2016-08-23

View PDF (1 pages)

25/07/2016

Appointment of Mr Greg Francis Lotter as a director on 2016-07-22

View PDF (2 pages)

16/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

07/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

11/03/2016

Statement of capital following an allotment of shares on 2016-02-26

View PDF (4 pages)

23/01/2016

Satisfaction of charge 2 in full

View PDF (3 pages)

23/01/2016

Satisfaction of charge 038340150005 in full

View PDF (3 pages)

08/01/2016

Current accounting period shortened from 2016-08-31 to 2016-01-31

View PDF (1 pages)

11/12/2015

Termination of appointment of Patrick James Newton as a director on 2015-12-11

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (7 pages)

16/09/2015

Registered office address changed from Big Oz Industries Limited Unit C Brooklands Close Sunbury-on-Thames Middlesex TW16 7EE to Unit C Shears Way Brooklands Close Sunbury Middlesex TW16 7EE on 2015-09-16

View PDF (1 pages)

09/09/2015

Registration of charge 038340150007, created on 2015-09-07

View PDF (9 pages)

28/07/2015

Appointment of Mr Patrick James Newton as a director on 2015-07-27

View PDF (2 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

02/03/2015

Termination of appointment of Gregory Francis Lotter as a director on 2015-02-27

View PDF (1 pages)

21/11/2014

Appointment of Mr Gregory Francis Lotter as a director on 2014-11-15

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

16/09/2014

Registered office address changed from Unit C Brooklands Close Sunbury-on-Thames Middlesex TW16 7DX to Big Oz Industries Limited Unit C Brooklands Close Sunbury-on-Thames Middlesex TW16 7EE on 2014-09-16

View PDF (1 pages)

06/06/2014

Registration of charge 038340150006

View PDF (52 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

16/05/2014

Termination of appointment of Graham Madeley as a director

View PDF (1 pages)

29/01/2014

Registration of charge 038340150005

View PDF (11 pages)

16/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (7 pages)

24/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

22/05/2013

Appointment of Mr Graham Adrian Madeley as a director

View PDF (2 pages)

11/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

26/06/2012

Registered office address changed from 23 Ellesmere Road Twickenham Middlesex TW1 2DJ on 2012-06-26

View PDF (1 pages)

25/05/2012

Resolutions

View PDF (32 pages)

24/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (4 pages)

24/05/2012

Particulars of variation of rights attached to shares

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24/05/2012

Statement of company's objects

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24/05/2012

Change of share class name or designation

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13/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

28/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

01/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

16/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

02/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

23/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

01/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

20/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

15/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

18/02/2009

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

View PDF (5 pages)

11/02/2009

Location of register of members

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09/02/2009

Director's change of particulars / mark lynch / 01/12/2008

View PDF (1 pages)

22/01/2009

Return made up to 31/08/07; full list of members

View PDF (5 pages)

22/01/2009

Return made up to 31/08/06; full list of members

View PDF (5 pages)

22/01/2009

Registered office changed on 22/01/2009 from, unit c strawberry vale, twickenham, middlesex, TW1 2DJ

View PDF (1 pages)

21/10/2008

Director and secretary's change of particulars / anne lotter / 01/04/2007

View PDF (1 pages)

25/07/2008

Registered office changed on 25/07/2008 from, 10 dancer road, kew richmond, surrey, TW9 4LA

View PDF (1 pages)

22/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

18/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

08/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

24/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

03/11/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

27/09/2004

Registered office changed on 27/09/04 from: 38 hampton road, twickenham, middlesex TW2 5QB

View PDF (1 pages)

22/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

12/11/2003

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

View PDF (7 pages)

23/10/2003

Registered office changed on 23/10/03 from: thornurn & co rotherfield house, 7 the fairmile henley on thames, oxfordshire RG9 2JR

View PDF (1 pages)

20/10/2003

Ad 31/08/02--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

20/10/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

11/04/2003

Return made up to 30/08/02; full list of members

View PDF (7 pages)

10/08/2002

Nc inc already adjusted 31/07/02

View PDF (1 pages)

10/08/2002

Resolutions

View PDF (1 pages)

10/08/2002

Resolutions

View PDF (1 pages)

04/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2002

Total exemption full accounts made up to 2001-08-31

View PDF (11 pages)

12/11/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

22/05/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

02/04/2001

Ad 28/02/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/11/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

Registered office changed on 15/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/09/1999

Certificate of change of name

View PDF (2 pages)

31/08/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2019

Last change occurred

31/01/2019

Accounts

Total Exemption Full

Last made up date

31/01/2019

Next account date

31/01/2020

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	31/08/1999 - 01/09/1999	16011
London Law Services Limited	Nominee Director	31/08/1999 - 01/09/1999	15403
Madeley, Graham Adrian	Director	16/04/2013 - 17/04/2014	2
Dr Mark Christopher Lynch	Director	31/08/1999 - 20/03/2019	13
Dr Mark Christopher Lynch	Director	25/03/2019 - Present	13

Persons with Significant Control

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

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Description

About BOZ19 LIMITED

BOZ19 LIMITED is an(a) Dissolved company incorporated on 31/08/1999 with the registered office located at C/O Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOZ19 LIMITED?

BOZ19 LIMITED is currently Dissolved. It was registered on 31/08/1999 and dissolved on 30/12/2022.

Where is BOZ19 LIMITED located?

BOZ19 LIMITED is registered at C/O Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS.

What does BOZ19 LIMITED do?

BOZ19 LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for BOZ19 LIMITED?

The latest filing was on 30/12/2022: Final Gazette dissolved following liquidation.