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BOIS HALL BARNS DEVELOPMENT LIMITED

Company number 09537549

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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)
16 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	AD01	Registered office address changed from 2nd Floor 34-40 High Street Wanstead London E11 2RJ United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 27 November 2017	View PDF Registered office address changed from 2nd Floor 34-40 High Street Wanstead London E11 2RJ United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-09 - link opens in a new window - 1 page (1 page)
14 Nov 2017	MR04	Satisfaction of charge 095375490001 in full	View PDF Satisfaction of charge 095375490001 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	MR04	Satisfaction of charge 095375490002 in full	View PDF Satisfaction of charge 095375490002 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	MR01	Registration of charge 095375490001, created on 29 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 095375490001, created on 29 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	MR01	Registration of charge 095375490002, created on 29 June 2015	View PDF Registration of charge 095375490002, created on 29 June 2015 - link opens in a new window - 19 pages (19 pages)
13 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-13 GBP 100	View PDF Incorporation Statement of capital on 2015-04-13 GBP 100 - link opens in a new window - 36 pages (36 pages)

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