BOSTON BAILEY CONSULTING LIMITED
| Status | DISSOLVED |
| Company No. | 06504293 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2008 |
| Age | 16 years, 4 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jul 2019 |
| Years | 4 years, 11 months, 7 days |
SUMMARY
BOSTON BAILEY CONSULTING LIMITED is an dissolved private limited company with number 06504293. It was incorporated 16 years, 4 months, 16 days ago, on 14 February 2008 and it was dissolved 4 years, 11 months, 7 days ago, on 23 July 2019. The company address is Suite 16d, The Mclaren Building Suite 16d, The Mclaren Building, Birmingham, B4 7LR, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 07 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-25
Old address: Sycamores, 46 Church Road Pelsall Walsall West Midlands WS3 4QW United Kingdom
New address: Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR
Documents
Confirmation statement with updates
Date: 20 Mar 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Accounts with accounts type dormant
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 05 Dec 2017
Action Date: 25 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-25
Officer name: Mr Colin Raymond White
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Accounts with accounts type dormant
Date: 30 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 14 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-14
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-21
Old address: Cornwall House 31 Lionel Street Birmingham West Midlands B3 1AP
New address: Sycamores, 46 Church Road Pelsall Walsall West Midlands WS3 4QW
Documents
Change person director company with change date
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-21
Officer name: Mr Justin Andrew Hodgin
Documents
Accounts with accounts type dormant
Date: 24 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2015
Action Date: 14 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-14
Documents
Accounts with accounts type dormant
Date: 18 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2014
Action Date: 14 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-14
Documents
Accounts with accounts type dormant
Date: 18 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 19 Sep 2013
Action Date: 09 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-09
Officer name: Mr Justin Andrew Hodgin
Documents
Change person director company with change date
Date: 12 Sep 2013
Action Date: 09 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-09
Officer name: Mr Justin Andrew Hodgin
Documents
Change registered office address company with date old address
Date: 11 Jul 2013
Action Date: 11 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-11
Old address: 5-7 Newbold Street Leamington Spa Warks CV32 4HN
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2013
Action Date: 14 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-14
Documents
Accounts with accounts type dormant
Date: 21 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2012
Action Date: 14 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-14
Documents
Change person director company with change date
Date: 28 Feb 2012
Action Date: 28 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-28
Officer name: Mr Colin Raymond White
Documents
Change person director company with change date
Date: 27 Feb 2012
Action Date: 27 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-27
Officer name: Mr Justin Andrew Hodgin
Documents
Accounts with accounts type dormant
Date: 13 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2011
Action Date: 14 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-14
Documents
Accounts with accounts type dormant
Date: 10 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change person director company with change date
Date: 26 May 2010
Action Date: 14 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-14
Officer name: Mr Colin Raymond White
Documents
Change person director company with change date
Date: 26 May 2010
Action Date: 14 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-14
Officer name: Justin Hodgin
Documents
Change registered office address company with date old address
Date: 05 May 2010
Action Date: 05 May 2010
Category: Address
Type: AD01
Change date: 2010-05-05
Old address: Cornwall House 31 Lionel Street Birmingham West Midlands B3 1AP
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2010
Action Date: 14 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-14
Documents
Change person director company with change date
Date: 26 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Justin Hodgin
Documents
Change person director company with change date
Date: 26 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Colin Raymond White
Documents
Legacy
Date: 15 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed colin raymond white
Documents
Legacy
Date: 11 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 11/09/2009 from 5-7 newbold street leamington spa warks CV32 4HN
Documents
Legacy
Date: 29 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 29/06/2009 from beauchamp house 1 kenilworth road leamington spa warwickshire CV32 5TG
Documents
Accounts with accounts type total exemption small
Date: 14 May 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 22 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary andrew jones
Documents
Legacy
Date: 16 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/09; full list of members
Documents
Legacy
Date: 17 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/2009 to 31/03/2009
Documents
Some Companies
1ST FLOOR,LONDON,EC1A 9EJ
| Number: | 11589440 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 10084548 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OFFICE GROUP KIRBY STREET,LONDON,EC1N 8TE
| Number: | 08482899 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
317 FARNBOROUGH ROAD,FARNBOROUGH,GU14 8AY
| Number: | 06401389 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 BERKELEY COTTAGES COLLINGWOOD ROAD,PLYMOUTH,PL1 5QT
| Number: | 11276153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SURETY SECURITY AND SERVICES UK LTD
UNIT 37 VICARAGE FIELDS SHOPPING CENTRE,BARKING,IG11 8DH
| Number: | 11578482 |
| Status: | ACTIVE |
| Category: | Private Limited Company |