BOLEYN INVESTMENTS LTD

Company number 06035859

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
27 May 2015	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
30 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2	(4 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
19 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	(4 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(4 pages)
09 Aug 2011	AP03	Appointment of Mr Gary Christopher George Mills as a secretary	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Gary Christopher George Mills as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Robin Mills as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Barbara Mills as a director	(1 page)
09 Aug 2011	TM02	Termination of appointment of Robin Mills as a secretary	(1 page)
05 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
16 Apr 2010	AD01	Registered office address changed from Above Martin Paul Motors, the Green, Datchet Berkshire SL3 9AS on 16 April 2010	(2 pages)
10 Jan 2010	CERTNM	Company name changed boleyn cars LIMITED\certificate issued on 10/01/10 CONNOT ‐	(3 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-10	(1 page)
21 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Barbara Joan Mills on 21 December 2009	(2 pages)