BOONS GRANITE QUARRIES LIMITED

Company number 00561261

Date	Type	Description	View / Download
02 Apr 2019	BONA	Bona Vacantia disclaimer	(1 page)
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Nov 2016	SH19	Statement of capital on 8 November 2016 GBP 2	(5 pages)
24 Oct 2016	SH20	Statement by Directors	(1 page)
24 Oct 2016	CAP-SS	Solvency Statement dated 06/10/16	(1 page)
24 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 25,452	(5 pages)
14 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
10 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
10 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 25,452	(5 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 25,452	(5 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
24 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 25,452	(4 pages)
19 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)

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