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BOYLES LIMITED

Company number NI612116

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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)
21 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
21 May 2019 AD01 Registered office address changed from 54/55 William Street Portadown Craigavon County Armagh BT62 3NX Northern Ireland to 20 Armagh Road Portadown Craigavon BT62 3DP on 21 May 2019
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
16 Oct 2018 OCRESCIND Order of court to rescind winding up
07 Aug 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
07 Jun 2018 COCOMP Order of court to wind up
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2017 CS01 Confirmation statement made on 5 April 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Jan 2016 AD01 Registered office address changed from 40 Portmore Street Portadown Craigavon County Armagh BT62 3NF to 54/55 William Street Portadown Craigavon County Armagh BT62 3NX on 13 January 2016
23 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
08 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
21 Jan 2014 MR01 Registration of charge 6121160003
21 Jan 2014 MR01 Registration of charge 6121160004
21 Jan 2014 MR01 Registration of charge 6121160005
02 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Jul 2013 MR01 Registration of charge 6121160001
11 Jul 2013 MR01 Registration of charge 6121160002