Companies House does not verify the accuracy of the information filed

Advanced company search

BOING JEWELLERY LTD

Company number 07777652

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
20 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 25 May 2023	View PDF Liquidators' statement of receipts and payments to 25 May 2023 - link opens in a new window - 27 pages (27 pages)
15 May 2023	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2022	AD01	Registered office address changed from Unit 4 Woodhurst Road Maidenhead SL6 8TF England to 264 Banbury Road Oxford OX2 7DY on 31 May 2022	View PDF Registered office address changed from Unit 4 Woodhurst Road Maidenhead SL6 8TF England to 264 Banbury Road Oxford OX2 7DY on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
31 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-26 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2021	AAMD	Amended micro company accounts made up to 30 September 2020	View PDF Amended micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AP03	Appointment of Mrs Sarah Springle as a secretary on 5 October 2021	View PDF Appointment of Mrs Sarah Springle as a secretary on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Miss Hannah Woodhead as a director on 10 June 2021	View PDF Appointment of Miss Hannah Woodhead as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2021	PSC07	Cessation of Guy William Harvey as a person with significant control on 3 November 2020	View PDF Cessation of Guy William Harvey as a person with significant control on 3 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 215,903	View PDF Statement of capital following an allotment of shares on 3 October 2016 GBP 215,903 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?