UKBizDB.co.uk

BOSTON ROCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boston Rock Limited. The company was founded 16 years ago and was given the registration number 06534404. The firm's registered office is in NOTTINGHAM. You can find them at Second Floor Poynt South, Upper Parliament Street, Nottingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BOSTON ROCK LIMITED
Company Number:06534404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 March 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

Secretary01 March 2014Active
25 Birkdale Close, Edwalton, Nottingham, NG12 4FB

Director14 March 2008Active
Oak House, 25 Birkdale Close, Edwalton, Nottingham, NG12 4FB

Secretary14 March 2008Active

People with Significant Control

Mrs Barbara Elizabeth Angell
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:Second Floor, Poynt South, Nottingham, NG1 6LF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-03Gazette

Gazette dissolved liquidation.

Download
2020-09-03Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-03-05Address

Change registered office address company with date old address new address.

Download
2020-03-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-04Resolution

Resolution.

Download
2020-03-04Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-11-25Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type total exemption full.

Download
2018-03-31Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type total exemption full.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Accounts

Accounts with accounts type total exemption small.

Download
2016-03-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-17Accounts

Accounts with accounts type total exemption small.

Download
2015-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-02Accounts

Accounts with accounts type total exemption small.

Download
2014-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-23Officers

Termination secretary company with name.

Download
2014-03-23Officers

Appoint person secretary company with name.

Download
2013-07-05Accounts

Accounts with accounts type total exemption small.

Download
2013-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-06Accounts

Accounts with accounts type total exemption small.

Download
2012-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.