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B*BOY ENTERPRISES LIMITED

Company number 05956754

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2013 CH01 Director's details changed for Mr William Miles Hayden Baker on 27 June 2013
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2012 CH01 Director's details changed for Mr William Miles Hayden Baker on 1 June 2012
15 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
Statement of capital on 2012-10-15
  • GBP 1
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
15 Apr 2010 CH04 Secretary's details changed for Jwa Registrars Limited on 1 April 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr William Miles Hayden Baker on 1 November 2009
05 Nov 2009 CH04 Secretary's details changed for Jwa Registrars Limited on 4 November 2009
16 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 363a Return made up to 05/10/08; full list of members
23 Sep 2008 287 Registered office changed on 23/09/2008 from 2ND floor 33 charlotte street london W1T 1RR uk
08 Sep 2008 288c Secretary's Change of Particulars / jwa registrars LIMITED / 01/09/2008 / HouseName/Number was: 2ND, now: shaftesbury mansions; Street was: floor, now: 52 shaftesbury avenue; Area was: 33 charlotte street, now: ; Post Code was: W1T 1RR, now: W1D 6LP
06 Aug 2008 288a Secretary appointed jwa registrars LIMITED
06 Aug 2008 287 Registered office changed on 06/08/2008 from 7-9 swallow street london W1B 4DT
06 Aug 2008 288b Appointment Terminated Secretary carlton registrars LIMITED
04 Aug 2008 AA Accounts made up to 31 March 2007
04 Aug 2008 225 Accounting reference date shortened from 31/10/2007 to 31/03/2007