BOA PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

06809756

Incorporation date

04/02/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2009)

03/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

23/06/2022

Liquidators' statement of receipts and payments to 2022-05-20

View PDF (19 pages)

18/06/2021

Liquidators' statement of receipts and payments to 2021-05-20

View PDF (20 pages)

27/07/2020

Liquidators' statement of receipts and payments to 2020-05-20

View PDF (20 pages)

14/06/2019

Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2019-06-14

View PDF (2 pages)

12/06/2019

Statement of affairs

View PDF (8 pages)

12/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

12/06/2019

Resolutions

View PDF (1 pages)

09/03/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

15/05/2018

Change of details for Mr James Edward Child as a person with significant control on 2018-05-14

View PDF (2 pages)

15/05/2018

Director's details changed for Mr James Edward Child on 2018-05-14

View PDF (2 pages)

28/02/2018

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

10/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

09/02/2018

Notification of James Edward Child as a person with significant control on 2017-06-21

View PDF (2 pages)

09/02/2018

Notification of Peter Dunn as a person with significant control on 2017-06-21

View PDF (2 pages)

08/02/2018

Change of details for a person with significant control

View PDF (2 pages)

30/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2017

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

20/01/2017

Registration of charge 068097560002, created on 2017-01-19

View PDF (20 pages)

21/08/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

21/08/2016

Registered office address changed from C/O Robertson Milroy Ltd Coopers House Wingletye Lane Hornchurch Essex RM11 3AT to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 2016-08-21

View PDF (1 pages)

19/08/2016

Director's details changed for Mr James Edward Child on 2016-06-22

View PDF (2 pages)

19/08/2016

Termination of appointment of Soriah Child as a director on 2016-06-22

View PDF (1 pages)

19/08/2016

Termination of appointment of Soriah Child as a secretary on 2016-06-22

View PDF (1 pages)

20/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

02/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

17/06/2015

Appointment of Mrs Soriah Child as a director on 2014-10-25

View PDF (2 pages)

02/03/2015

Termination of appointment of Soriah Child as a secretary on 2015-03-02

View PDF (1 pages)

01/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

28/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (5 pages)

28/10/2014

Appointment of Mr James Edward Child as a director on 2014-10-27

View PDF (2 pages)

29/09/2014

Register inspection address has been changed from Fleet House Fleet Lane Finchampstead Wokingham Berkshire RG40 4RP England to Forge Cottage Forest Road Binfield Bracknell Berkshire RG42 4HD

View PDF (1 pages)

13/05/2014

Registration of charge 068097560001

View PDF (31 pages)

25/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

07/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

07/11/2013

Register inspection address has been changed from 44 Bolton Road Windsor Berkshire SL4 3JL England

View PDF (1 pages)

07/11/2013

Secretary's details changed for Soriah Child on 2013-09-20

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

07/05/2013

Register inspection address has been changed

View PDF (1 pages)

28/12/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

03/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

02/05/2012

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 2012-05-02

View PDF (1 pages)

23/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

27/04/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

27/04/2011

Secretary's details changed for Small Firms Secretary Services Limited on 2011-04-05

View PDF (2 pages)

27/04/2011

Termination of appointment of James Child as a director

View PDF (1 pages)

26/04/2011

Appointment of Soriah Child as a secretary

View PDF (2 pages)

12/04/2011

Termination of appointment of Small Firms Secretary Services Limited as a secretary

View PDF (1 pages)

11/04/2011

Appointment of Soriah Child as a secretary

View PDF (1 pages)

03/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

03/03/2010

Secretary's details changed for Small Firms Secretary Services Limited on 2010-02-04

View PDF (2 pages)

16/03/2009

Director appointed mr richard fieldsend

View PDF (1 pages)

04/02/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2017

Last change occurred

28/02/2017

Accounts

Total Exemption Full

Last made up date

28/02/2017

Next account date

28/02/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	03/02/2009 - 10/04/2011	129
Mrs Soriah Child	Director	24/10/2014 - 21/06/2016	6
Fieldsend, Richard Michael	Director	11/03/2009 - Present	9
Child, James Edward	Director	26/10/2014 - Present	35
Child, James Edward	Director	03/02/2009 - 31/03/2011	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOA PROPERTY LIMITED

BOA PROPERTY LIMITED is an(a) Dissolved company incorporated on 04/02/2009 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOA PROPERTY LIMITED?

BOA PROPERTY LIMITED is currently Dissolved. It was registered on 04/02/2009 and dissolved on 03/10/2023.

Where is BOA PROPERTY LIMITED located?

BOA PROPERTY LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does BOA PROPERTY LIMITED do?

BOA PROPERTY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOA PROPERTY LIMITED?

The latest filing was on 03/10/2023: Final Gazette dissolved following liquidation.