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BOILED EGG LTD

Company number 09497855

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2017 DS01 Application to strike the company off the register
14 Aug 2017 AD01 Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017
10 Aug 2017 AD01 Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom to Eagle House 167 City Road London EC1V 1AW on 10 August 2017
27 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
19 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10
20 Mar 2015 CERTNM Company name changed boiled egg LIMITED\certificate issued on 20/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-20
19 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)