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M BOYLE CONSULTANCY LIMITED

Company number 05886040

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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 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
10 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	AD01	Registered office address changed from 21 Hartshill Close Hillingdon Uxbridge Middlesex UB10 9LH to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 10 August 2021	View PDF Registered office address changed from 21 Hartshill Close Hillingdon Uxbridge Middlesex UB10 9LH to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-09 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 10 pages (10 pages)
01 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 10 pages (10 pages)
26 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 100	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 May 2015	AA	Total exemption full accounts made up to 31 July 2014	View PDF Total exemption full accounts made up to 31 July 2014 - link opens in a new window - 10 pages (10 pages)
21 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-21 GBP 100	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 10 pages (10 pages)
18 Nov 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders	View PDF Annual return made up to 4 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
17 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2012	CH03	Secretary's details changed for Karen Burt on 2 June 2012	View PDF Secretary's details changed for Karen Burt on 2 June 2012 - link opens in a new window - 2 pages (2 pages)

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