CHARLES BOYD LIMITED

Company number 06125492

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
09 Apr 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	(4 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
15 May 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
14 May 2013	CH01	Director's details changed for Mr Henry Charles Anderson on 1 January 2013	(2 pages)
14 May 2013	CH03	Secretary's details changed for Mr Henry Charles Anderson on 1 January 2013	(2 pages)
23 Oct 2012	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY United Kingdom on 23 October 2012	(1 page)
23 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
05 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
29 Nov 2011	AA	Accounts made up to 28 February 2011	(6 pages)
31 May 2011	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY United Kingdom on 31 May 2011	(1 page)
31 May 2011	AD01	Registered office address changed from 10 Mendora Road London SW6 7NB on 31 May 2011	(1 page)
17 May 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
25 Nov 2010	AA	Accounts made up to 28 February 2010	(6 pages)
23 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
15 Mar 2010	AP01	Appointment of Mr Henry Anderson as a director	(1 page)
15 Mar 2010	TM01	Termination of appointment of Rory Herbert as a director	(1 page)
04 Mar 2010	AA	Accounts made up to 28 February 2009	(6 pages)
08 Apr 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
07 Apr 2009	288c	Director's change of particulars / rory herbert / 01/01/2008	(1 page)
10 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
03 Sep 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
23 Feb 2007	NEWINC	Incorporation	(14 pages)