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THE BOLEYN CO (UK) LTD

Company number 08787439

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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)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	PSC02	Notification of Anglia Will Writers Ltd as a person with significant control on 6 April 2016	View PDF Notification of Anglia Will Writers Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC01	Notification of Heath Ashley Dicks as a person with significant control on 6 April 2016	View PDF Notification of Heath Ashley Dicks as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	CH01	Director's details changed for Mr Heath Ashley Dicks on 27 November 2015	View PDF Director's details changed for Mr Heath Ashley Dicks on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	CH01	Director's details changed for Mr Heath Ashley Dicks on 4 December 2014	View PDF Director's details changed for Mr Heath Ashley Dicks on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-22 GBP 1	View PDF Incorporation Statement of capital on 2013-11-22 GBP 1 - link opens in a new window - 27 pages (27 pages)

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