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BOYER ALLAN INVESTMENT MANAGEMENT LLP

Company number OC304444

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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)
13 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
13 May 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Mar 2016 LLMR04 Satisfaction of charge 1 in full
03 Feb 2016 LLAD01 Registered office address changed from Kentisbeare House Cullompton Cullompton Devon EX15 2BR to Hill House 1 Little New Street London EC4A 3TR on 3 February 2016
29 Jan 2016 4.70 Declaration of solvency
29 Jan 2016 600 Appointment of a voluntary liquidator
29 Jan 2016 DETERMINAT Determination
15 Apr 2015 LLAR01 Annual return made up to 15 April 2015
06 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
19 Apr 2014 LLAR01 Annual return made up to 15 April 2014
30 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
03 May 2013 LLAR01 Annual return made up to 15 April 2013
05 Apr 2013 AA Full accounts made up to 31 March 2012
08 Jan 2013 LLAA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
19 Apr 2012 LLAR01 Annual return made up to 15 April 2012
19 Apr 2012 LLCH02 Member's details changed for Boyer Allan Investment Services Limited on 28 March 2012
19 Apr 2012 LLCH01 Member's details changed for Jacqueline Elizabeth Kilgour Booker on 19 April 2012
28 Mar 2012 LLAD01 Registered office address changed from 4Th Floor 12-18 Grosvenor Gardens London SW1W 0DH on 28 March 2012
07 Mar 2012 LLTM01 Termination of appointment of Steven Woolfe as a member
07 Mar 2012 LLTM01 Termination of appointment of Timothy Orchard as a member
07 Mar 2012 LLTM01 Termination of appointment of Nigel Tregear as a member
07 Mar 2012 LLTM01 Termination of appointment of George Granville as a member
08 Feb 2012 LLCH01 Member's details changed for Jacqueline Elizabeth Kilgour Booker on 31 January 2012
08 Feb 2012 LLTM01 Termination of appointment of Andrew Tay as a member
08 Feb 2012 LLTM01 Termination of appointment of Charles Erith as a member