BOZO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOZO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03604421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOZO LIMITED?

    • Renting and leasing of agricultural machinery and equipment (77310) / Administrative and support service activities

    Where is BOZO LIMITED located?

    Registered Office Address
    Clarence House 35 Clarence Street
    LE16 7NE Market Harborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOZO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BOZO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2024

    What are the latest filings for BOZO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Mmy Accountancy Services Clarence House 35 Clarence St Market Harborough Leicestershire LE16 7NE to Clarence House 35 Clarence Street Market Harborough LE16 7NE on Jun 13, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Who are the officers of BOZO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MMY ACCOUNTANCY SERVICES LIMITED
    35 Clarence Street
    LE16 7NE Market Harborough
    Clarence House
    Leicestershire
    England
    Secretary
    35 Clarence Street
    LE16 7NE Market Harborough
    Clarence House
    Leicestershire
    England
    Identification TypeUK Limited Company
    Registration Number03263505
    66554430001
    HODGSON, Dawne Ann
    Clarence Street
    LE16 7NE Market Harborough
    Clarence House 35
    England
    Director
    Clarence Street
    LE16 7NE Market Harborough
    Clarence House 35
    England
    EnglandBritishDirector57688110001
    HODGSON, Dawne Ann
    8 Windsor Court
    Edward Road
    LE16 7BL Market Harborough
    Leicestershire
    Secretary
    8 Windsor Court
    Edward Road
    LE16 7BL Market Harborough
    Leicestershire
    BritishDirector57688110001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014180001
    ALDEN, Timothy Ernest
    52 Wartnaby Street
    LE16 9BE Market Harborough
    Leicestershire
    Director
    52 Wartnaby Street
    LE16 9BE Market Harborough
    Leicestershire
    EnglandBritishTree Surgeon21962650001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014170001

    Who are the persons with significant control of BOZO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Dawne Ann Hodgson
    Clarence Street
    LE16 7NE Market Harborough
    Clarence House 35
    England
    Apr 06, 2016
    Clarence Street
    LE16 7NE Market Harborough
    Clarence House 35
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0