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BOY/GIRL LIMITED

Company number 09134412

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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)
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
  • GBP 100
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