- Company Overview for BOLEYN CONTRACTS LTD (07104341)
- Filing history for BOLEYN CONTRACTS LTD (07104341)
- People for BOLEYN CONTRACTS LTD (07104341)
- More for BOLEYN CONTRACTS LTD (07104341)
| 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) |
|---|---|---|---|
| 21 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Feb 2019 | DS01 | Application to strike the company off the register | |
| 06 Feb 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 09 Jan 2019 | CS01 | Confirmation statement made on 15 December 2018 with updates | |
| 05 Jul 2018 | AA01 | Previous accounting period extended from 31 March 2018 to 30 June 2018 | |
| 22 Feb 2018 | CS01 | Confirmation statement made on 15 December 2017 with updates | |
| 29 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 30 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
| 25 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
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| 10 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
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| 09 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 05 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 Jan 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
| 14 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 25 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Jun 2011 | AP03 | Appointment of Mr Nicholas Johnson as a secretary | |
| 30 Jun 2011 | TM01 | Termination of appointment of Peter Cuthbert as a director | |
| 30 Jun 2011 | TM02 | Termination of appointment of Peter Cuthbert as a secretary | |
| 30 Jun 2011 | AD01 | Registered office address changed from 213 London Road Hadleigh Essex SS7 2RD on 30 June 2011 | |
| 10 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 |