Name: |
BOYS CHISWICK LTD
BOYS CHISWICK LIMITED |
Address: | 95 CHISWICK, CHISWICK HIGH ROAD, LONDON, W4 2EF |
Incorporation Date: | 2007-07-18 |
date | name | form type |
2018-02-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-11-20 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-06-30 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | CS01 |
2017-03-27 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-11-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-04-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUPAN SAMBAI / 21/04/2016 | CH01 |
2016-08-01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | CS01 |
2015-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM108 ASHURST DRIVEGANTSHILLILFORDESSEXIG6 1AQ | AD01 |
2015-08-12 | 18/07/15 FULL LIST | AR01 |
2015-07-17 | 31/07/14 TOTAL EXEMPTION FULL | AA |
2014-04-30 | 31/07/13 TOTAL EXEMPTION FULL | AA |
2014-11-03 | 18/07/14 FULL LIST | AR01 |
2013-08-01 | DIRECTOR APPOINTED MISS SUPAN SAMBAI | AP01 |
2013-08-01 | APPOINTMENT TERMINATED, SECRETARY SUPAN SAMBAI | TM02 |
2013-08-01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBBS | TM01 |
2013-05-07 | 31/07/12 TOTAL EXEMPTION FULL | AA |
2013-09-16 | 18/07/13 FULL LIST | AR01 |
2012-05-02 | 31/07/11 TOTAL EXEMPTION FULL | AA |
2012-10-25 | 18/07/12 NO CHANGES | AR01 |
2011-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, 103 HERBERT GARDENS, LONDON, NW10 3BH | AD01 |
2011-08-23 | DISS40 (DISS40(SOAD)) | DISS40 |
2011-10-28 | 31/07/10 TOTAL EXEMPTION FULL | AA |
2011-08-02 | FIRST GAZETTE | GAZ1 |
2011-12-01 | 18/07/11 FULL LIST | AR01 |
2010-09-09 | 18/07/10 FULL LIST | AR01 |
2010-07-21 | 31/07/09 TOTAL EXEMPTION FULL | AA |
2009-09-18 | 31/07/08 TOTAL EXEMPTION FULL | AA |
2009-03-23 | SECRETARY APPOINTED JAWED MAHMOOD MALIK | 288a |
2009-03-23 | APPOINTMENT TERMINATED SECRETARY ANDREW HOBBS | 288b |
2009-03-24 | DISS40 (DISS40(SOAD)) | DISS40 |
2009-09-18 | SECRETARY APPOINTED SUPAN SAMBAI | 288a |
2009-09-18 | APPOINTMENT TERMINATED SECRETARY JAWED MALIK | 288b |
2009-03-23 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | 363a |
2009-03-23 | APPOINTMENT TERMINATED DIRECTOR ANDREW HENDERSON | 288b |
2009-01-13 | FIRST GAZETTE | GAZ1 |
2009-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOBBS / 03/09/2009 | 288c |
2009-12-09 | 18/07/09 FULL LIST | AR01 |
2007-07-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2007-08-15 | NEW DIRECTOR APPOINTED | 288a |
2007-08-15 | DIRECTOR RESIGNED | 288b |
2007-08-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2007-08-15 | SECRETARY RESIGNED | 288b |
Last update: 2019-08-08 10:57:26