BOI G.P. NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Final Gazette dissolved following liquidation |
| 21/06/2521 June 2025 | Final Gazette dissolved following liquidation |
| 21/03/2521 March 2025 | Return of final meeting in a members' voluntary winding up |
| 22/07/2422 July 2024 | Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-22 |
| 09/04/249 April 2024 | Appointment of a voluntary liquidator |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Declaration of solvency |
| 09/04/249 April 2024 | Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-04-09 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 07/09/237 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 13/12/2213 December 2022 | Termination of appointment of Thomas Mcareavey as a director on 2022-10-19 |
| 11/10/2211 October 2022 | Appointment of Mr Thomas David Wright as a director on 2022-09-07 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 23/06/2123 June 2021 | Full accounts made up to 2020-12-31 |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED THOMAS MCAREAVEY |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATCHETT |
| 13/01/1413 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 20/06/1320 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/06/1320 June 2013 | ADOPT ARTICLES 10/06/2013 |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 04/01/134 January 2013 | SAIL ADDRESS CREATED |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEALY / 05/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLDEN / 05/01/2012 |
| 24/01/1224 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 05/01/2012 |
| 24/01/1224 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 05/01/2012 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BIRD |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR COLIN REDDY |
| 03/02/113 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 06/02/106 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED RICHARD HOLDEN |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED STEPHEN HOWARD MATCHETT |
| 10/01/1010 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KIERAN COLEMAN |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN MURPHY |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED ADRIAN IAIN BIRD |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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