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BOY WONDER LIMITED

Company number 07008828

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2014 DS01 Application to strike the company off the register
09 May 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
19 Sep 2013 CH04 Secretary's details changed for Taylor and Davis Ltd on 1 February 2013
19 Sep 2013 CH01 Director's details changed for Mr Daniel Clarke on 1 July 2013
27 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Feb 2013 AD01 Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ United Kingdom on 21 February 2013
03 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
03 Oct 2012 AP04 Appointment of Taylor and Davis Ltd as a secretary
02 Oct 2012 TM02 Termination of appointment of Willsher Secretaries Limited as a secretary
20 Sep 2012 AD01 Registered office address changed from 32 High Street Brightlingsea Essex CO7 0AG United Kingdom on 20 September 2012
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Daniel Clarke on 1 October 2009
06 Oct 2010 CH04 Secretary's details changed for Willsher Secretaries Limited on 1 October 2009
04 Sep 2009 NEWINC Incorporation