BOSTON QUEST LIMITED
| Status | DISSOLVED |
| Company No. | 08413949 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2013 |
| Age | 11 years, 3 months |
| Jurisdiction | England Wales |
| Dissolution | 21 Mar 2023 |
| Years | 1 year, 2 months |
SUMMARY
BOSTON QUEST LIMITED is an dissolved private limited company with number 08413949. It was incorporated 11 years, 3 months ago, on 21 February 2013 and it was dissolved 1 year, 2 months ago, on 21 March 2023. The company address is Aissela Aissela, Esher, KT10 9QY, Surrey, England.
Company Fillings
Gazette dissolved voluntary
Date: 21 Mar 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Dec 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 27 Jul 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Resolution
Date: 27 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 18 May 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 03 Aug 2021
Action Date: 02 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Guy Shakespeare
Change date: 2021-05-02
Documents
Change person director company with change date
Date: 03 Aug 2021
Action Date: 02 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-02
Officer name: Mr Guy Shakespeare
Documents
Change to a person with significant control
Date: 03 Aug 2021
Action Date: 02 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Heidi Shakespeare
Change date: 2021-05-02
Documents
Change person director company with change date
Date: 03 Aug 2021
Action Date: 02 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-02
Officer name: Mrs Heidi Shakespeare
Documents
Confirmation statement with updates
Date: 04 May 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Accounts with accounts type dormant
Date: 08 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Change to a person with significant control
Date: 25 Feb 2020
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Guy Shakespeare
Change date: 2016-04-07
Documents
Change to a person with significant control
Date: 25 Feb 2020
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Heidi Shakespeare
Change date: 2016-04-07
Documents
Accounts with accounts type dormant
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 24 Apr 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Change person director company with change date
Date: 04 Apr 2019
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Shakespeare
Change date: 2018-04-24
Documents
Change person director company with change date
Date: 04 Apr 2019
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Heidi Shakespeare
Change date: 2018-04-24
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 27 Apr 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Address
Type: AD01
Old address: 100a High Street Hampton Middlesex TW12 2st
New address: Aissela 46 High Street Esher Surrey KT10 9QY
Change date: 2018-03-16
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital variation of rights attached to shares
Date: 07 Apr 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 07 Apr 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Mar 2016
Action Date: 01 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-01
Capital : 200 GBP
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 21 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-21
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 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: 10 Mar 2015
Action Date: 21 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-21
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 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: 05 Mar 2014
Action Date: 21 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-21
Documents
Change registered office address company with date old address
Date: 29 Oct 2013
Action Date: 29 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-29
Old address: Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH England
Documents
Capital allotment shares
Date: 12 Jun 2013
Action Date: 10 Jun 2013
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2013-06-10
Documents
Change registered office address company with date old address
Date: 03 Jun 2013
Action Date: 03 Jun 2013
Category: Address
Type: AD01
Old address: 7 Nicholson Mews, Scope Way Kingston upon Thames Surrey KT1 2TS United Kingdom
Change date: 2013-06-03
Documents
Change account reference date company current extended
Date: 31 May 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-02-28
Documents
Change registered office address company with date old address
Date: 14 Mar 2013
Action Date: 14 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-14
Old address: C/O Greens Solicitors 18 Broad Street Ludlow Shropshire SY8 1NG England
Documents
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