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BOLEYN CHICKEN LIMITED

Company number 09987581

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
09 Nov 2018 AD01 Registered office address changed from 3-5 Barking Road London E6 1PW England to 3-5 Barking Road London E6 1PW on 9 November 2018
09 Nov 2018 PSC04 Change of details for Ms Nirmala Jeyathevan as a person with significant control on 9 November 2018
09 Nov 2018 CH01 Director's details changed for Ms Nirmala Jeyathevan on 9 November 2018
29 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
29 Apr 2018 PSC04 Change of details for Ms Nirmala Jeyathevan as a person with significant control on 29 April 2018
29 Apr 2018 CH01 Director's details changed for Ms Nirmala Jeyathevan on 29 April 2018
31 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
13 Jun 2017 CH01 Director's details changed for Ms Nirmala Jeyathevan on 13 June 2017
13 Jun 2017 CS01 Confirmation statement made on 6 April 2017 with updates
22 Nov 2016 AD01 Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to 3-5 Barking Road London E6 1PW on 22 November 2016
06 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Apr 2016 TM01 Termination of appointment of Tandabany Mourougane as a director on 4 February 2016
06 Apr 2016 AP01 Appointment of Ms Nirmala Jeyathevan as a director on 4 February 2016
06 Apr 2016 AD01 Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS England to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 6 April 2016
04 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-04
  • GBP 100