BOYS CHISWICK LTD


Registered number: 06316899
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Name: BOYS CHISWICK LTD
BOYS CHISWICK LIMITED
Address: 95 CHISWICK, CHISWICK HIGH ROAD, LONDON, W4 2EF
Incorporation Date: 2007-07-18

Company status: Dissolved


Company Documents

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