BOLEYN PHOENIX LIMITED

Company number 08869033

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2019	DS01	Application to strike the company off the register	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Allan William Porter as a director on 2 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Donagh O'sullivan as a director on 2 December 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of David Edward Conway as a director on 29 November 2019	(1 page)
02 Dec 2019	TM02	Termination of appointment of Allan William Porter as a secretary on 29 November 2019	(1 page)
07 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
11 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
11 Feb 2019	PSC02	Notification of Mount Pleasant Development Limited as a person with significant control on 6 April 2016	(2 pages)
11 Feb 2019	PSC05	Change of details for Galliard Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
06 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	(12 pages)
09 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
01 Apr 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2	(5 pages)
27 Oct 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
25 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	(5 pages)
25 Feb 2015	CH01	Director's details changed for Mr Stephen Stuart Solomon Conway on 24 January 2015	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mr David Edward Conway on 24 January 2015	(2 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 2	(3 pages)
09 Jan 2015	AA01	Current accounting period extended from 30 June 2014 to 31 March 2015	(1 page)
04 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
03 Feb 2014	AP01	Appointment of Mr Allan William Porter as a director	(2 pages)