BOLEYN CONSTRUCTION CONTRACTS LIMITED

Company number 08224392

Date	Type	Description	View / Download
16 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
10 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 19 January 2020	(16 pages)
05 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 19 January 2019	(15 pages)
20 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 19 January 2018	(23 pages)
07 Feb 2017	AD01	Registered office address changed from 15a Station Road Epping Essex CM16 4HG to Tong Hall Tong Bradford West Yorkshire BD4 0RR on 7 February 2017	(1 page)
02 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20	(1 page)
02 Feb 2017	4.20	Statement of affairs with form 4.19	(23 pages)
30 Dec 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
15 Feb 2016	AP01	Appointment of Mr David Robert Mills as a director on 1 January 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Jonathon Mills as a director on 1 January 2016	(1 page)
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2016	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	(3 pages)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
07 Nov 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	(3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
26 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 2	(3 pages)
19 Aug 2013	AD01	Registered office address changed from 32 Roxburgh Avenue Upminster Essex RM1 3BA United Kingdom on 19 August 2013	(1 page)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 2	(3 pages)
25 Feb 2013	AP01	Appointment of Mr Daniel Mills as a director	(2 pages)
08 Oct 2012	AP01	Appointment of Jonathon Mills as a director	(3 pages)