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BOI G.P. NO 1 LIMITED

Company number 05324484

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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)
09 Apr 2024	AD01	Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 9 April 2024	View PDF Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 9 April 2024 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-20 - link opens in a new window - 1 page (1 page)
09 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	TM01	Termination of appointment of Thomas Mcareavey as a director on 19 October 2022	View PDF Termination of appointment of Thomas Mcareavey as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Thomas David Wright as a director on 7 September 2022	View PDF Appointment of Mr Thomas David Wright as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
11 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
18 Mar 2021	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 1 January 2021	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 1 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
16 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	TM01	Termination of appointment of Brian Kealy as a director on 20 November 2019	View PDF Termination of appointment of Brian Kealy as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
08 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AP01	Appointment of Mr John-Anthony Greer as a director on 13 November 2018	View PDF Appointment of Mr John-Anthony Greer as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM01	Termination of appointment of Paul Francis Leonard as a director on 13 November 2018	View PDF Termination of appointment of Paul Francis Leonard as a director on 13 November 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
12 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
13 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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BOI G.P. NO 1 LIMITED

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