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BOEXTRA LIMITED

Company number NI615671

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	PSC01	Notification of Jennifer Ward as a person with significant control on 3 November 2017	View PDF Notification of Jennifer Ward as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	TM01	Termination of appointment of Patrick Ignatius Ward as a director on 3 November 2017	View PDF Termination of appointment of Patrick Ignatius Ward as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2018	AP01	Appointment of Mrs Jennifer Ward as a director on 3 November 2017	View PDF Appointment of Mrs Jennifer Ward as a director on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC07	Cessation of Patrick Ignatius Ward as a person with significant control on 3 November 2017	View PDF Cessation of Patrick Ignatius Ward as a person with significant control on 3 November 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 May 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BOEXTRA LIMITED

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