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BOYTON LIMITED

Company number 02501390

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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)
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2017	AA01	Previous accounting period shortened from 25 March 2017 to 24 March 2017	View PDF Previous accounting period shortened from 25 March 2017 to 24 March 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Jun 2017	PSC02	Notification of Boyton Holdings Ltd as a person with significant control on 5 May 2017	View PDF Notification of Boyton Holdings Ltd as a person with significant control on 5 May 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AP01	Appointment of Mrs Susane Lebrecht as a director on 5 May 2017	View PDF Appointment of Mrs Susane Lebrecht as a director on 5 May 2017 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AP01	Appointment of Mr Bernard Janus Lebrecht as a director on 5 May 2017	View PDF Appointment of Mr Bernard Janus Lebrecht as a director on 5 May 2017 - link opens in a new window - 3 pages (3 pages)
25 May 2017	TM01	Termination of appointment of Andrew Berkeley as a director on 5 May 2017	View PDF Termination of appointment of Andrew Berkeley as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	TM01	Termination of appointment of Jonathan Marks as a director on 5 May 2017	View PDF Termination of appointment of Jonathan Marks as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	TM02	Termination of appointment of Vanessa Shane Marks as a secretary on 5 May 2017	View PDF Termination of appointment of Vanessa Shane Marks as a secretary on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2016	AA01	Previous accounting period shortened from 26 March 2016 to 25 March 2016	View PDF Previous accounting period shortened from 26 March 2016 to 25 March 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 - link opens in a new window - 8 pages (8 pages)
05 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AA01	Previous accounting period shortened from 27 March 2014 to 26 March 2014	View PDF Previous accounting period shortened from 27 March 2014 to 26 March 2014 - link opens in a new window - 1 page (1 page)

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