- Company Overview for BOY/GIRL LIMITED (09134412)
- Filing history for BOY/GIRL LIMITED (09134412)
- People for BOY/GIRL LIMITED (09134412)
- More for BOY/GIRL LIMITED (09134412)
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) |
---|---|---|---|
27 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Feb 2021 | DS01 | Application to strike the company off the register | |
02 Feb 2021 | TM01 | Termination of appointment of Jason Ell as a director on 1 February 2020 | |
07 Jan 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jan 2021 | AA | Total exemption full accounts made up to 31 October 2019 | |
29 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Jul 2020 | CS01 | Confirmation statement made on 16 July 2020 with no updates | |
17 Jul 2020 | PSC07 | Cessation of Elizabeth Eleanor Franks as a person with significant control on 17 July 2020 | |
17 Jul 2020 | PSC07 | Cessation of Jason Ell as a person with significant control on 17 July 2020 | |
30 Aug 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
13 Aug 2019 | CS01 | Confirmation statement made on 16 July 2019 with no updates | |
23 Jul 2019 | AD01 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to C/O Golder Baqa Ltd,Ground Floor 1,Baker's Row London EC1R 3DB on 23 July 2019 | |
16 Oct 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
23 Jul 2018 | CS01 | Confirmation statement made on 16 July 2018 with updates | |
17 Jul 2018 | AA01 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 | |
20 Jul 2017 | PSC01 | Notification of Jason Ell as a person with significant control on 6 April 2016 | |
20 Jul 2017 | CS01 | Confirmation statement made on 16 July 2017 with updates | |
20 Jul 2017 | PSC01 | Notification of Elizabeth Eleanor Franks as a person with significant control on 6 April 2016 | |
08 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
04 Aug 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
14 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
29 Mar 2016 | AA01 | Previous accounting period extended from 31 July 2015 to 31 October 2015 | |
17 Aug 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
|
|
16 Apr 2015 | AD01 | Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 16 April 2015 |