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EXPRESS BOYD LIMITED

Company number 00472106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 SOAS(A) Voluntary strike-off action has been suspended
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2014 DS01 Application to strike the company off the register
05 Aug 2014 SH19 Statement of capital on 5 August 2014
  • GBP 1
05 Aug 2014 SH20 Statement by directors
05 Aug 2014 CAP-SS Solvency statement dated 29/07/14
05 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
30 Aug 2013 AAMD Amended accounts made up to 31 December 2012
10 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jun 2012 TM01 Termination of appointment of John Curnow as a director on 13 April 2012
16 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
16 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
17 May 2010 AD03 Register(s) moved to registered inspection location
17 May 2010 AD02 Register inspection address has been changed
17 May 2010 AD01 Registered office address changed from C/O Ncr 206 Marylebone Road London NW1 6LY on 17 May 2010
22 Jun 2009 288b Appointment terminated director keith rowling
15 May 2009 AA Total exemption full accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 22/03/09; full list of members