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BOISSIERE LIMITED

Company number 04177356

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2012 DS01 Application to strike the company off the register
23 May 2011 DS02 Withdraw the company strike off application
18 May 2011 AA Accounts for a dormant company made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-05-18
  • GBP 2
18 May 2011 CH02 Director's details changed for Keystone Investments Limited on 18 May 2011
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2011 DS01 Application to strike the company off the register
27 Aug 2010 CH02 Director's details changed for Keystone Investments Limited on 26 August 2010
09 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 9 August 2010
31 Mar 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
16 Mar 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 16 March 2010
16 Mar 2010 CH02 Director's details changed for Keystone Investments Limited on 16 March 2010
21 Apr 2009 288a Director appointed mr alastair matthew cunningham
08 Apr 2009 AA Accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 12/03/09; full list of members
17 Apr 2008 363a Return made up to 12/03/08; full list of members
17 Apr 2008 288c Secretary's Change Of Particulars Guernsey Corporate Secretaries LIMITED Logged Form
11 Apr 2008 AA Accounts made up to 31 March 2008
02 May 2007 363a Return made up to 12/03/07; full list of members
02 May 2007 288c Director's particulars changed
02 May 2007 AA Accounts made up to 31 March 2007