BOLEYN ENGINEERING LIMITED

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Company Documents

DateDescription
21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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23/02/2423 February 2024 Application to strike the company off the register

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20/06/2320 June 2023 Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2023-06-20

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20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with updates

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26/02/2126 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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30/10/1930 October 2019 30/06/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL BROAD / 11/10/2019

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BROAD / 11/10/2019

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROLE BROAD / 11/10/2019

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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30/10/1830 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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02/05/182 May 2018 17/06/10 STATEMENT OF CAPITAL GBP 100

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL BROAD

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE BROAD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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08/03/158 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BROAD / 26/03/2012

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10/03/1210 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 2ND FLOOR MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BROAD / 10/06/2010

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17/06/0917 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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