BOLEYN PROJECT SERVICES LTD

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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20/10/2220 October 2022 Application to strike the company off the register

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-16 with updates

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12/10/2112 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LEE HILL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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26/02/1826 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE CHRISTINE HILL

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/04/1611 April 2016 SECRETARY APPOINTED MRS MICHELLE CHRISTINE HILL

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04/04/164 April 2016 Annual return made up to 16 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE HILL / 16/03/2015

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16/03/1516 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/03/1414 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/02/1325 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE HILL / 03/05/2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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27/02/1227 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 12 THAMES VIEW COURT 627 LONDON ROAD HADLEIGH ESSEX SS7 2EB ENGLAND

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16/02/1116 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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