BOYD COOPER HOLDINGS LIMITED: Filings

  • Overview

    Company NameBOYD COOPER HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00754441
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOYD COOPER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Jul 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2013

    Statement of capital on Aug 17, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Diana Wilson on Aug 01, 2012

    2 pagesCH01

    Termination of appointment of Neill Davis as a director on Jul 31, 2012

    1 pagesTM01

    Director's details changed for Mr. Simon Ralph Hughes on Aug 01, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2011

    5 pagesAA

    Director's details changed for Neill Davis on Sep 06, 2011

    2 pagesCH01

    Director's details changed for Stuart William Graham on Sep 16, 2011

    2 pagesCH01

    Annual return made up to Jul 24, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Appointment of Diana Wilson as a director

    3 pagesAP01

    Appointment of Neill Davis as a director

    4 pagesAP01

    Appointment of Michael Conlon as a secretary

    3 pagesAP03

    Appointment of Douglas Ewert as a director

    4 pagesAP01

    Appointment of Stuart William Graham as a director

    3 pagesAP01

    Appointment of David Edwab as a director

    4 pagesAP01

    Termination of appointment of Richard Pearson as a secretary

    2 pagesTM02

    Termination of appointment of Richard Pearson as a director

    2 pagesTM01

    Current accounting period extended from Dec 31, 2010 to Jan 31, 2011

    3 pagesAA01

    Annual return made up to Jul 24, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0