- Company Overview for BOYLE CONSULTING SERVICES LIMITED (08228365)
- Filing history for BOYLE CONSULTING SERVICES LIMITED (08228365)
- People for BOYLE CONSULTING SERVICES LIMITED (08228365)
- More for BOYLE CONSULTING SERVICES LIMITED (08228365)
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) |
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19 Jul 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Dec 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
05 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Oct 2019 | DS01 | Application to strike the company off the register | |
27 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
13 Nov 2018 | AP01 | Appointment of Mr Patrick Anthony Thomas Boyle as a director on 1 November 2018 | |
13 Nov 2018 | TM01 | Termination of appointment of Sarah Roxanne Boyle as a director on 1 November 2018 | |
13 Nov 2018 | PSC07 | Cessation of Sarah Roxanne Boyle as a person with significant control on 1 November 2018 | |
13 Nov 2018 | PSC04 | Change of details for Mr Patrick Boyle as a person with significant control on 1 November 2018 | |
03 Oct 2018 | CS01 | Confirmation statement made on 25 September 2018 with updates | |
09 Apr 2018 | AD01 | Registered office address changed from 1 Hurst Lane Freeland Witney Oxon OX29 8JA United Kingdom to First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN on 9 April 2018 | |
30 Nov 2017 | AA01 | Current accounting period extended from 24 March 2018 to 31 March 2018 | |
03 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
02 Oct 2017 | CS01 | Confirmation statement made on 25 September 2017 with updates | |
31 Aug 2017 | AD01 | Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 1 Hurst Lane Freeland Witney Oxon OX29 8JA on 31 August 2017 | |
31 Aug 2017 | RESOLUTIONS |
Resolutions
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01 Dec 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
24 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
18 Nov 2016 | AD01 | Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 18 November 2016 | |
17 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
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02 Sep 2015 | AD01 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 September 2015 | |
30 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
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29 Sep 2014 | AD03 | Register(s) moved to registered inspection location Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE | |
29 Sep 2014 | AD02 | Register inspection address has been changed to Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE |