Company NameBoswyn Ltd
Company StatusDissolved
Company Number08158908
CategoryPrivate Limited Company
Incorporation Date27 July 2012(11 years, 8 months ago)
Dissolution Date17 November 2021 (2 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Michael John Waring
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGarden Cottage Queen Hoo Lane
Tewin
Welwyn
Hertfordshire
AL6 0LP

Location

Registered AddressC/O Clarke Bell Limited 3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

100 at £1Michael John Waring
100.00%
Ordinary

Financials

Year2014
Net Worth£163
Cash£3,110
Current Liabilities£18,192

Accounts

Latest Accounts21 February 2020 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End21 February

Filing History

7 September 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
9 August 2017Confirmation statement made on 27 July 2017 with updates (4 pages)
2 August 2017Notification of Michael John Waring as a person with significant control on 2 August 2017 (2 pages)
2 August 2016Confirmation statement made on 27 July 2016 with updates (4 pages)
1 August 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(3 pages)
27 July 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 June 2015Director's details changed for Mr Michael John Waring on 25 June 2015 (2 pages)
1 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(3 pages)
24 July 2014Director's details changed for Mr Michael John Waring on 24 July 2014 (2 pages)
12 June 2014Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page)
12 June 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(3 pages)
11 June 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
31 May 2013Previous accounting period shortened from 31 July 2013 to 31 May 2013 (1 page)
22 May 2013Director's details changed for Mr Michael John Waring on 1 May 2013 (2 pages)
22 May 2013Director's details changed for Mr Michael John Waring on 1 May 2013 (2 pages)
27 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
27 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)