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BOLEYN RED LTD

Company number 07831656

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2018 DS01 Application to strike the company off the register
27 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
14 Mar 2018 AA01 Previous accounting period extended from 30 November 2017 to 28 February 2018
06 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
26 May 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/04/2024 under section 1088 of the Companies Act 2006
16 Nov 2015 CH01 Director's details changed for Mr Matthew Charles Wilkinson on 23 October 2015
12 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/04/2024 under section 1088 of the Companies Act 2006
25 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Jan 2013 AR01 Annual return made up to 2 November 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/04/2024 under section 1088 of the Companies Act 2006
15 Jan 2013 AD01 Registered office address changed from Randmoor Cottage Robins Lane Coppice Row Theydon Bois Essex CM16 7DS on 15 January 2013
14 Jan 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 January 2013
02 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/04/2024 under section 1088 of the Companies Act 2006