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BINBOY LIMITED

Company number 06968491

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2022 DS01 Application to strike the company off the register
28 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
28 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Jun 2022 SH19 Statement of capital on 9 June 2022
  • GBP 900
09 Jun 2022 SH20 Statement by Directors
09 Jun 2022 CAP-SS Solvency Statement dated 02/03/22
09 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of £39700 be transferred to distributable reserves 02/03/2022
27 May 2022 AA Micro company accounts made up to 31 March 2022
27 May 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
16 May 2022 SH06 Cancellation of shares. Statement of capital on 1 March 2022
  • GBP 900
16 May 2022 SH06 Cancellation of shares. Statement of capital on 1 March 2022
  • GBP 1,200
13 May 2022 PSC01 Notification of Julie Bridges as a person with significant control on 1 April 2022
13 May 2022 PSC07 Cessation of Mark Gary Bridges as a person with significant control on 31 March 2022
13 May 2022 PSC01 Notification of Mark Gary Bridges as a person with significant control on 2 March 2022
13 May 2022 PSC07 Cessation of Mark Gary Bridges as a person with significant control on 1 March 2022
29 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017