- Company Overview for BOLEYN LIMITED (05215385)
- Filing history for BOLEYN LIMITED (05215385)
- People for BOLEYN LIMITED (05215385)
- Insolvency for BOLEYN LIMITED (05215385)
- More for BOLEYN LIMITED (05215385)
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) |
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20 Mar 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Dec 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Aug 2023 | AD01 | Registered office address changed from Iona Wootton Road Tiptoe Lymington Hampshire SO41 6FU England to Court House the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 5 August 2023 | |
05 Aug 2023 | 600 | Appointment of a voluntary liquidator | |
05 Aug 2023 | RESOLUTIONS |
Resolutions
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05 Aug 2023 | LIQ01 | Declaration of solvency | |
03 Jul 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
19 Oct 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
05 Sep 2022 | CS01 | Confirmation statement made on 16 August 2022 with no updates | |
11 Aug 2022 | AAMD | Amended total exemption full accounts made up to 30 April 2021 | |
09 May 2022 | AD01 | Registered office address changed from 252 High Street Aldershot Hampshire GU12 4LP to Iona Wootton Road Tiptoe Lymington Hampshire SO41 6FU on 9 May 2022 | |
04 Oct 2021 | CS01 | Confirmation statement made on 16 August 2021 with no updates | |
28 Jun 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
02 Sep 2020 | CS01 | Confirmation statement made on 16 August 2020 with no updates | |
30 Jun 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
27 Aug 2019 | CS01 | Confirmation statement made on 16 August 2019 with no updates | |
09 Aug 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
27 Sep 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
16 Aug 2018 | CS01 | Confirmation statement made on 16 August 2018 with no updates | |
14 Nov 2017 | AA | Micro company accounts made up to 30 April 2017 | |
29 Aug 2017 | CS01 | Confirmation statement made on 26 August 2017 with no updates | |
05 Sep 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
08 Aug 2016 | AA | Micro company accounts made up to 30 April 2016 | |
03 Nov 2015 | AA | Micro company accounts made up to 30 April 2015 | |
02 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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