| Company Name | Bos Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08525577 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(9 years, 10 months ago) |
| Dissolution Date | 19 October 2022 (5 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Brandon Ryan Stubbs |
|---|---|
| Date of Birth | March 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Roundwood Road Amersham HP6 6NA |
Contact
| Website | www.bos-solutions.com |
|---|
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brandon Ryan Stubbs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,000 |
| Net Worth | £9 |
| Cash | £10,058 |
| Current Liabilities | £21,387 |
Accounts
| Latest Accounts | 20 September 2021 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 20 September |
Filing History
| 20 September 2021 | Resolutions
|
|---|---|
| 17 September 2021 | Registered office address changed from Acumist Accounting 22a Lower Road Chorleywood Rickmansworth Herts WD3 5LH England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 September 2021 (2 pages) |
| 17 September 2021 | Appointment of a voluntary liquidator (3 pages) |
| 17 September 2021 | Declaration of solvency (5 pages) |
| 13 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 23 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 8 March 2021 | Confirmation statement made on 8 March 2021 with updates (4 pages) |
| 19 June 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
| 14 May 2020 | Statement of capital following an allotment of shares on 1 June 2019
|
| 4 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 13 June 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 16 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 19 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 25 April 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 25 April 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 March 2017 | Registered office address changed from 6 Roundwood Road Amersham HP6 6NA to Acumist Accounting 22a Lower Road Chorleywood Rickmansworth Herts WD3 5LH on 28 March 2017 (1 page) |
| 28 March 2017 | Registered office address changed from 6 Roundwood Road Amersham HP6 6NA to Acumist Accounting 22a Lower Road Chorleywood Rickmansworth Herts WD3 5LH on 28 March 2017 (1 page) |
| 23 September 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 23 September 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 27 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 3 June 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 3 June 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 24 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 24 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 19 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 18 May 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 18 May 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 13 May 2013 | Incorporation (46 pages) |
| 13 May 2013 | Incorporation (46 pages) |