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BOUGHTON HEIGHTS LIMITED

Company number 06223223

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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 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	CH01	Director's details changed for John Stephen Faith on 30 June 2014	View PDF Director's details changed for John Stephen Faith on 30 June 2014 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AD01	Registered office address changed from 20 St Dunstans Hill London EC3R 8HL on 2 July 2014	View PDF Registered office address changed from 20 St Dunstans Hill London EC3R 8HL on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
05 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 1	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	TM01	Termination of appointment of David Tatterton as a director	View PDF Termination of appointment of David Tatterton as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	AD01	Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ on 12 April 2013	View PDF Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH03	Secretary's details changed for Anne Caroline Newman on 8 April 2013	View PDF Secretary's details changed for Anne Caroline Newman on 8 April 2013 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
16 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	TM02	Termination of appointment of Barbara Condon as a secretary	View PDF Termination of appointment of Barbara Condon as a secretary - link opens in a new window - 2 pages (2 pages)
08 May 2012	AP03	Appointment of Anne Caroline Newman as a secretary	View PDF Appointment of Anne Caroline Newman as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	CH01	Director's details changed for John Stephen Faith on 1 May 2011	View PDF Director's details changed for John Stephen Faith on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
12 May 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
12 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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