BOI G.P. NO 1 LIMITED
Summary
BOI G.P. NO 1 LIMITED was set up on Wednesday, January 5, 2005. Their current partial address is Forvis Mazars Llp and the company status is Dissolved with the company closing on Saturday, June 21, 2025.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2021
Company Vitals
Company Name:
BOI G.P. NO 1 LIMITED
Time in Business:
20 years
Dissolution Date:
21/06/2025
Company Number:
05324484
Current Status:
Dissolved
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
None Supplied
Registered Address:
Forvis Mazars Llp
1st Floor, Two Chamberlain Square
Birmingham
B3 3AX
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved liquidation | 2025-06-21 | GAZ2 |
| Liquidation voluntary members return of final meeting | 2025-03-21 | LIQ13 |
| Change registered office address company with date old address new address | 2024-07-22 | AD01 |
| Change registered office address company with date old address new address | 2024-04-09 | AD01 |
| Liquidation voluntary appointment of liquidator | 2024-04-09 | 600 |
| Resolution | 2024-04-09 | RESOLUTIONS |
| Liquidation voluntary declaration of solvency | 2024-04-09 | LIQ01 |
| Confirmation statement with no updates | 2024-01-04 | CS01 |
| Change account reference date company previous extended | 2023-09-07 | AA01 |
| Confirmation statement with no updates | 2023-01-10 | CS01 |
| Termination director company with name termination date | 2022-12-13 | TM01 |
| Appoint person director company with name date | 2022-10-11 | AP01 |
| Accounts with accounts type full | 2022-09-24 | AA |
| Confirmation statement with no updates | 2022-01-11 | CS01 |
| Accounts with accounts type full | 2021-06-23 | AA |
| Change corporate secretary company with change date | 2021-03-18 | CH04 |
| Confirmation statement with no updates | 2021-01-15 | CS01 |
| Accounts with accounts type full | 2020-09-28 | AA |
| Confirmation statement with no updates | 2020-01-16 | CS01 |
| Termination director company with name termination date | 2020-01-06 | TM01 |