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BOFFINS (WYCOMBE) LIMITED

Company number 03128037

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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)
28 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2024 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 May 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
08 Aug 2022 TM01 Termination of appointment of John Patrick Donoghue as a director on 29 July 2022
View PDF Termination of appointment of John Patrick Donoghue as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022 AA Total exemption full accounts made up to 28 February 2021
View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages)
30 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 28 February 2021
View PDF Previous accounting period shortened from 31 December 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021 MR01 Registration of charge 031280370001, created on 30 July 2021
View PDF Registration of charge 031280370001, created on 30 July 2021 - link opens in a new window - 49 pages (49 pages)
07 Aug 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
23 Mar 2021 AP01 Appointment of Mr John Patrick Donoghue as a director on 1 March 2021
View PDF Appointment of Mr John Patrick Donoghue as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,405
View PDF Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,405
- link opens in a new window - 6 pages (6 pages)
19 Mar 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021 AD01 Registered office address changed from Thame House Thame Road Haddenham Buckinghamshire HP17 8HU to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 19 March 2021
View PDF Registered office address changed from Thame House Thame Road Haddenham Buckinghamshire HP17 8HU to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021 PSC02 Notification of Bdr Group Holdings Limited as a person with significant control on 1 March 2021
View PDF Notification of Bdr Group Holdings Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021 PSC07 Cessation of James William White as a person with significant control on 1 March 2021
View PDF Cessation of James William White as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)