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BOYLE & CO LIMITED

Company number 08335494

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2015 DS01 Application to strike the company off the register
14 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
10 Nov 2014 AP01 Appointment of Mr Mark Stupples as a director on 1 October 2014
20 Oct 2014 AP03 Appointment of Mr Richard Henry Webster as a secretary on 1 October 2014
20 Oct 2014 AD01 Registered office address changed from 174 Brompton Road London SW3 1HP to 30 Warwick Street London W1B 5NH on 20 October 2014
20 Oct 2014 AP01 Appointment of Mr Andrew Duncan Charles Frost as a director on 1 October 2014
20 Oct 2014 TM01 Termination of appointment of James Geoffrey Goddard Wilson as a director on 1 October 2014
24 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
18 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)