Company NameBosgraaff Beheer Limited
Company StatusDissolved
Company Number05804498
CategoryPrivate Limited Company
Incorporation Date3 May 2006(18 years ago)
Dissolution Date13 June 2023 (11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Catharina Jantina Bosma
Date of BirthMarch 1956 (Born 68 years ago)
NationalityDutch
StatusClosed
Appointed03 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressBurg. Van Houtstraat 75
Budel
6021 As
Secretary NameMr Wesly De Graaff
NationalityBritish
StatusClosed
Appointed03 May 2006(same day as company formation)
RoleCompany Director
Correspondence AddressTeutenstraat 6
Budel
6021 Ps

Location

Registered AddressMaple House Ext 007
High Street
Potters Bar
Hertfordshire
EN6 5BS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Catharina Jantina Bosma
50.00%
Ordinary
500 at £1Wesly De Graaff
50.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2023First Gazette notice for voluntary strike-off (1 page)
16 March 2023Application to strike the company off the register (1 page)
20 June 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 June 2022Confirmation statement made on 3 May 2022 with no updates (3 pages)
8 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 May 2021Confirmation statement made on 3 May 2021 with no updates (3 pages)
16 June 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 May 2020Confirmation statement made on 3 May 2020 with no updates (3 pages)
18 June 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 May 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
28 June 2018Micro company accounts made up to 31 December 2017 (3 pages)
11 May 2018Confirmation statement made on 3 May 2018 with no updates (3 pages)
13 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
25 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
(4 pages)
4 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
(4 pages)
29 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
(4 pages)
6 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
(4 pages)
6 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
(4 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
(4 pages)
21 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
(4 pages)
21 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
(4 pages)
10 June 2013Resolutions
  • RES13 ‐ Dormant 31/12/2012
(1 page)
10 June 2013Resolutions
  • RES13 ‐ Dormant 31/12/2012
(1 page)
10 June 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
10 June 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
29 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
29 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
29 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
18 October 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
18 October 2012Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 October 2012Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 October 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
9 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
16 December 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 December 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
16 December 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 December 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
25 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
25 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
25 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
3 December 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
3 December 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 December 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 December 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
17 May 2010Director's details changed for Catharina Jantina Bosma on 3 May 2010 (2 pages)
17 May 2010Registered office address changed from Maple House, Ext. 007 High Street Potters Bar Herfordshire EN6 5BS on 17 May 2010 (1 page)
17 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
17 May 2010Registered office address changed from Maple House, Ext. 007 High Street Potters Bar Herfordshire EN6 5BS on 17 May 2010 (1 page)
17 May 2010Director's details changed for Catharina Jantina Bosma on 3 May 2010 (2 pages)
17 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
17 May 2010Secretary's details changed for Wesly De Graaff on 3 May 2010 (1 page)
17 May 2010Secretary's details changed for Wesly De Graaff on 3 May 2010 (1 page)
17 May 2010Secretary's details changed for Wesly De Graaff on 3 May 2010 (1 page)
17 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
17 May 2010Director's details changed for Catharina Jantina Bosma on 3 May 2010 (2 pages)
17 October 2009Compulsory strike-off action has been discontinued (1 page)
17 October 2009Compulsory strike-off action has been discontinued (1 page)
15 October 2009Annual return made up to 3 May 2009 with a full list of shareholders (3 pages)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 October 2009Annual return made up to 3 May 2009 with a full list of shareholders (3 pages)
15 October 2009Annual return made up to 3 May 2009 with a full list of shareholders (3 pages)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 September 2009First Gazette notice for compulsory strike-off (1 page)
1 September 2009First Gazette notice for compulsory strike-off (1 page)
20 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
20 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
20 October 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 October 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 May 2008Return made up to 03/05/08; full list of members (3 pages)
19 May 2008Return made up to 03/05/08; full list of members (3 pages)
6 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
6 November 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 November 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
21 May 2007Return made up to 03/05/07; full list of members (2 pages)
21 May 2007Return made up to 03/05/07; full list of members (2 pages)
8 May 2006Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
8 May 2006Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
3 May 2006Incorporation (17 pages)
3 May 2006Incorporation (17 pages)