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GEORGE BOYDEN AND SON LIMITED

Company number 01230376

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 11 February 2024
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 11 February 2023
25 May 2022 AD01 Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA to Poppleton & Appleby, the Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham on 25 May 2022
24 May 2022 LIQ03 Liquidators' statement of receipts and payments to 11 February 2022
26 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 11 February 2022
25 Feb 2021 600 Appointment of a voluntary liquidator
16 Feb 2021 AD01 Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA on 16 February 2021
12 Feb 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
03 Dec 2020 AM10 Administrator's progress report
31 Jul 2020 AM07 Result of meeting of creditors
08 Jul 2020 AM03 Statement of administrator's proposal
26 May 2020 AD01 Registered office address changed from York Hse. 17 Rother St. Stratford-upon-Avon Warks. CV37 6NB to 109 Swan Street Sileby Leicestershire LE12 7NN on 26 May 2020
20 May 2020 AM01 Appointment of an administrator
23 May 2019 AP03 Appointment of Mrs Nicola Gail Boff as a secretary on 23 May 2019
23 May 2019 TM02 Termination of appointment of Jacqueline Margaret Harris as a secretary on 23 May 2019
23 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 30 September 2018
25 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
01 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,000
10 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100,000
08 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014