BOLEYN LIMITED

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BOLEYN LIMITED

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Key Data

Status

Dissolved

Company No.

05215385

Incorporation date

26/08/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch LE65 1BRCopy
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Latest events (Record since 26/08/2004)
dot icon20/03/2024
Final Gazette dissolved following liquidation
dot icon20/12/2023
Return of final meeting in a members' voluntary winding up
dot icon05/08/2023
Declaration of solvency
dot icon05/08/2023
Resolutions
dot icon05/08/2023
Appointment of a voluntary liquidator
dot icon05/08/2023
Registered office address changed from Iona Wootton Road Tiptoe Lymington Hampshire SO41 6FU England to Court House the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 2023-08-05
dot icon03/07/2023
Total exemption full accounts made up to 2023-04-30
dot icon19/10/2022
Total exemption full accounts made up to 2022-04-30
dot icon05/09/2022
Confirmation statement made on 2022-08-16 with no updates
dot icon11/08/2022
Amended total exemption full accounts made up to 2021-04-30
dot icon09/05/2022
Registered office address changed from 252 High Street Aldershot Hampshire GU12 4LP to Iona Wootton Road Tiptoe Lymington Hampshire SO41 6FU on 2022-05-09
dot icon04/10/2021
Confirmation statement made on 2021-08-16 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2021-04-30
dot icon02/09/2020
Confirmation statement made on 2020-08-16 with no updates
dot icon30/06/2020
Total exemption full accounts made up to 2020-04-30
dot icon27/08/2019
Confirmation statement made on 2019-08-16 with no updates
dot icon09/08/2019
Total exemption full accounts made up to 2019-04-30
dot icon27/09/2018
Total exemption full accounts made up to 2018-04-30
dot icon16/08/2018
Confirmation statement made on 2018-08-16 with no updates
dot icon14/11/2017
Micro company accounts made up to 2017-04-30
dot icon29/08/2017
Confirmation statement made on 2017-08-26 with no updates
dot icon05/09/2016
Confirmation statement made on 2016-08-26 with updates
dot icon08/08/2016
Micro company accounts made up to 2016-04-30
dot icon03/11/2015
Micro company accounts made up to 2015-04-30
dot icon02/09/2015
Annual return made up to 2015-08-26 with full list of shareholders
dot icon28/08/2014
Annual return made up to 2014-08-26 with full list of shareholders
dot icon11/06/2014
Total exemption small company accounts made up to 2014-04-30
dot icon16/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon27/08/2013
Annual return made up to 2013-08-26 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon28/08/2012
Annual return made up to 2012-08-26 with full list of shareholders
dot icon03/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon30/08/2011
Annual return made up to 2011-08-26 with full list of shareholders
dot icon10/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon23/11/2010
Certificate of change of name
dot icon24/09/2010
Annual return made up to 2010-08-26 with full list of shareholders
dot icon24/09/2010
Director's details changed for Steven Fearnley on 2009-10-23
dot icon02/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon01/09/2009
Return made up to 26/08/09; full list of members
dot icon05/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon08/10/2008
Director's change of particulars / steven fearnley / 08/10/2008
dot icon08/10/2008
Secretary's change of particulars / hazel fearnley / 08/10/2008
dot icon08/10/2008
Return made up to 26/08/08; full list of members
dot icon04/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon27/09/2007
Return made up to 26/08/07; full list of members
dot icon25/09/2007
Registered office changed on 25/09/07 from: sovereign house, 155 high street aldershot hampshire GU11 1TT
dot icon18/05/2007
Total exemption small company accounts made up to 2006-04-30
dot icon20/11/2006
Return made up to 26/08/06; full list of members
dot icon06/10/2005
Return made up to 26/08/05; full list of members
dot icon23/06/2005
Total exemption small company accounts made up to 2005-04-30
dot icon05/01/2005
Accounting reference date shortened from 31/08/05 to 30/04/05
dot icon26/08/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-2.87 % *

* during past year

Cash in Bank

£59,182.00

Confirmation

dot iconLast made up date
30/04/2023
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
84.46K
-
0.00
127.81K
-
2022
1
58.79K
-
0.00
60.93K
-
2023
1
52.81K
-
0.00
59.18K
-
2023
1
52.81K
-
0.00
59.18K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

52.81K £Descended-10.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.18K £Descended-2.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Steven Fearnley
Director
25/08/2004 - Present
-
Fearnley, Hazel Anne
Secretary
25/08/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BOLEYN LIMITED

BOLEYN LIMITED is an(a) Dissolved company incorporated on 26/08/2004 with the registered office located at FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch LE65 1BR. There are currently 2 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 BOLEYN LIMITED?

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BOLEYN LIMITED is currently Dissolved. It was registered on 26/08/2004 and dissolved on 20/03/2024.

Where is BOLEYN LIMITED located?

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BOLEYN LIMITED is registered at FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch LE65 1BR.

What does BOLEYN LIMITED do?

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BOLEYN LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BOLEYN LIMITED have?

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BOLEYN LIMITED had 1 employees in 2023.

What is the latest filing for BOLEYN LIMITED?

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The latest filing was on 20/03/2024: Final Gazette dissolved following liquidation.