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BOYSSY HOLDINGS LTD

Company number 06637184

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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)
28 May 2019	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)
12 Mar 2019	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)
04 Mar 2019	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 - 1 page (1 page)
19 Feb 2019	TM01	Termination of appointment of James Richard Wedge as a director on 10 February 2019	View PDF Termination of appointment of James Richard Wedge as a director on 10 February 2019 - link opens in a new window - 1 page (1 page)
27 Jul 2018	AAMD	Amended total exemption full accounts made up to 31 March 2018	View PDF Amended total exemption full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
13 Jul 2018	SH02	Statement of capital on 1 January 2018 GBP 18,089	View PDF Statement of capital on 1 January 2018 GBP 18,089 - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	View PDF Confirmation statement made on 3 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	AAMD	Amended total exemption full accounts made up to 31 March 2017	View PDF Amended total exemption full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
13 Jul 2017	SH02	Statement of capital on 9 June 2017 GBP 568,089	View PDF Statement of capital on 9 June 2017 GBP 568,089 - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	View PDF Confirmation statement made on 3 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2017	SH02	Statement of capital on 30 March 2017 GBP 586,178	View PDF Statement of capital on 30 March 2017 GBP 586,178 - link opens in a new window - 6 pages (6 pages)
22 Mar 2017	CH01	Director's details changed for Mr James Richard Wedge on 22 March 2017	View PDF Director's details changed for Mr James Richard Wedge on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	CH01	Director's details changed for Mr David Howard Turner on 22 March 2017	View PDF Director's details changed for Mr David Howard Turner on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	CH03	Secretary's details changed for Mr David Howard Turner on 22 March 2017	View PDF Secretary's details changed for Mr David Howard Turner on 22 March 2017 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
05 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
27 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,118,089	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,118,089 - link opens in a new window - 6 pages (6 pages)
11 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
01 Aug 2014	SH02	Statement of capital on 28 March 2014 GBP 1,618,089	View PDF Statement of capital on 28 March 2014 GBP 1,618,089 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	SH02	Statement of capital on 12 May 2014 GBP 1,118,089	View PDF Statement of capital on 12 May 2014 GBP 1,118,089 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,118,089	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,118,089 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	AD01	Registered office address changed from Wedge House White Hart Lane Tottenham N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014	View PDF Registered office address changed from Wedge House White Hart Lane Tottenham N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 - link opens in a new window - 1 page (1 page)

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