BOOYSEN LIMITED

Company number 05053150

Date	Type	Description	View / Download
26 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
05 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 10 May 2017	(7 pages)
01 Feb 2017	AD01	Registered office address changed from Booysen Limited Parsonage Chambers 3 Parsonage Chambers Manchester M3 2HW to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 1 February 2017	(2 pages)
27 May 2016	4.68	Liquidators' statement of receipts and payments to 10 May 2016	(7 pages)
26 May 2016	AD01	Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW to Parsonage Chambers 3 Parsonage Chambers Manchester M3 2HW on 26 May 2016	(2 pages)
05 Jun 2015	AD01	Registered office address changed from 50a Oxton Road Birkenhead CH41 2TW to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 5 June 2015	(2 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-11	(1 page)
03 Jun 2015	4.70	Declaration of solvency	(4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
01 Sep 2014	CH01	Director's details changed for William Laurence Healey on 27 August 2014	(2 pages)
29 Aug 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	(4 pages)
29 Aug 2014	TM02	Termination of appointment of Claire Healey as a secretary on 27 August 2014	(1 page)
29 Aug 2014	CH01	Director's details changed for William Laurence Healey on 27 August 2014	(2 pages)
22 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jul 2014	AD01	Registered office address changed from 50a Oxton Road 50a Oxton Road Birkenhead Wirral CH41 2TW England to 50a Oxton Road Birkenhead CH41 2TW on 18 July 2014	(1 page)
18 Jul 2014	AD01	Registered office address changed from 124-126 Rake Lane Wallasey Wirral CH45 5DL to 50a Oxton Road Birkenhead CH41 2TW on 18 July 2014	(1 page)
24 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
04 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 2	(4 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
20 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
06 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)