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BOY GENIUS LIMITED

Company number 05542274

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2020 DS01 Application to strike the company off the register
23 Nov 2020 AA Micro company accounts made up to 28 February 2020
31 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
29 Jan 2020 AA01 Current accounting period extended from 31 August 2019 to 28 February 2020
26 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
14 May 2019 AA Micro company accounts made up to 31 August 2018
04 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
22 May 2018 AA Micro company accounts made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
15 May 2017 AA Micro company accounts made up to 31 August 2016
10 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
16 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders