BOYDEN CONSULTING LIMITED

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Company Documents

DateDescription
07/08/197 August 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/05/197 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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19/03/1919 March 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2019:LIQ. CASE NO.1

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP

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29/01/1829 January 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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29/01/1829 January 2018 SPECIAL RESOLUTION TO WIND UP

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29/01/1829 January 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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08/12/178 December 2017 PREVSHO FROM 05/04/2018 TO 31/10/2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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10/12/1510 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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17/11/1417 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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02/12/132 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA UNITED KINGDOM

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP ENGLAND

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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20/11/1220 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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12/12/1112 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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10/12/1010 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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28/11/0928 November 2009 CURREXT FROM 30/11/2010 TO 05/04/2011

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12/11/0912 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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