BOING JEWELLERY LTD

Key Data

Status

Dissolved

Company No.

07777652

Incorporation date

19/09/2011

Size

Micro Entity

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2011)

09/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

20/06/2023

Liquidators' statement of receipts and payments to 2023-05-25

View PDF (27 pages)

15/05/2023

Resignation of a liquidator

View PDF (3 pages)

31/05/2022

Registered office address changed from Unit 4 Woodhurst Road Maidenhead SL6 8TF England to 264 Banbury Road Oxford OX2 7DY on 2022-05-31

View PDF (2 pages)

31/05/2022

Statement of affairs

View PDF (9 pages)

31/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

31/05/2022

Resolutions

View PDF (1 pages)

13/04/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

10/11/2021

Amended micro company accounts made up to 2020-09-30

View PDF (2 pages)

05/10/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (4 pages)

05/10/2021

Appointment of Mrs Sarah Springle as a secretary on 2021-10-05

View PDF (2 pages)

05/10/2021

Appointment of Miss Hannah Woodhead as a director on 2021-06-10

View PDF (2 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

21/01/2021

Cessation of Guy William Harvey as a person with significant control on 2020-11-03

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

27/05/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

29/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

13/04/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

21/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

22/05/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

13/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

11/01/2017

Resolutions

View PDF (3 pages)

03/10/2016

Statement of capital following an allotment of shares on 2016-10-03

View PDF (3 pages)

30/09/2016

Registered office address changed from Unit 4, Woodhurst Road, Maidenhead, Berks, SL6 8TF Kerry Harvey-Woodhead Unit 4 Woodhurst Road Maidenhead Berkshire SL6 8TF England to Unit 4 Woodhurst Road Maidenhead SL6 8TF on 2016-09-30

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-06-15

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (7 pages)

24/06/2016

Registered office address changed from Kerry Harvey-Woodhead, Unit 4, Woodhurst Road, Ma Kerry Harvey-Woodhead Unit 4, Woodhurst Road Maidenhead Berkshire SL6 8TF England to Unit 4, Woodhurst Road, Maidenhead, Berks, SL6 8TF Kerry Harvey-Woodhead Unit 4 Woodhurst Road Maidenhead Berkshire SL6 8TF on 2016-06-24

View PDF (1 pages)

24/06/2016

Termination of appointment of Guy Harvey as a secretary on 2016-06-24

View PDF (1 pages)

16/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

31/05/2016

Appointment of Mr Guy Harvey as a secretary on 2016-05-27

View PDF (2 pages)

28/05/2016

Registered office address changed from C/O Kerry Courtney Unit 4 Woodhurst Road Maidenhead Berkshire SL6 8TF to Kerry Harvey-Woodhead, Unit 4, Woodhurst Road, Ma Kerry Harvey-Woodhead Unit 4, Woodhurst Road Maidenhead Berkshire SL6 8TF on 2016-05-28

View PDF (1 pages)

27/05/2016

Termination of appointment of Grant Morffew as a director on 2016-05-27

View PDF (1 pages)

22/02/2016

Director's details changed for Ms Kerry Louise Harvey on 2016-02-01

View PDF (2 pages)

23/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (3 pages)

02/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

10/12/2014

Miscellaneous

View PDF (1 pages)

10/12/2014

Miscellaneous

View PDF (1 pages)

10/12/2014

Miscellaneous

View PDF (1 pages)

10/12/2014

Appointment of David Anderson as a director on 2014-09-25

View PDF (4 pages)

22/09/2014

Director's details changed for Ms Kerry Louise Courtney on 2013-02-16

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (3 pages)

20/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

01/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (3 pages)

19/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

27/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (3 pages)

22/06/2012

Appointment of Ms Kerry Louise Courtney as a director

View PDF (2 pages)

21/06/2012

Termination of appointment of Kerry Courtney as a director

View PDF (1 pages)

19/09/2011

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

21/09/2022

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
29.27K
-
0.00
-
-

2021
1
29.27K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

29.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BOING JEWELLERY LTD

BOING JEWELLERY LTD is an(a) Dissolved company incorporated on 19/09/2011 with the registered office located at 264 Banbury Road, Oxford OX2 7DY. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOING JEWELLERY LTD?

BOING JEWELLERY LTD is currently Dissolved. It was registered on 19/09/2011 and dissolved on 09/10/2024.

Where is BOING JEWELLERY LTD located?

BOING JEWELLERY LTD is registered at 264 Banbury Road, Oxford OX2 7DY.

What does BOING JEWELLERY LTD do?

BOING JEWELLERY LTD operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

How many employees does BOING JEWELLERY LTD have?

BOING JEWELLERY LTD had 1 employees in 2021.

What is the latest filing for BOING JEWELLERY LTD?

The latest filing was on 09/10/2024: Final Gazette dissolved following liquidation.