THE BOY FROM FAR AWAY LIMITED
| Status | DISSOLVED |
| Company No. | 09825066 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 2015 |
| Age | 8 years, 7 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Sep 2023 |
| Years | 8 months |
SUMMARY
THE BOY FROM FAR AWAY LIMITED is an dissolved private limited company with number 09825066. It was incorporated 8 years, 7 months, 4 days ago, on 15 October 2015 and it was dissolved 8 months ago, on 19 September 2023. The company address is One New Street One New Street, Somerset, BA5 2LA, England.
Company Fillings
Gazette filings brought up to date
Date: 05 Jan 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Change account reference date company previous extended
Date: 26 Oct 2022
Action Date: 29 Apr 2022
Category: Accounts
Type: AA01
Made up date: 2021-10-30
New date: 2022-04-29
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2022
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Address
Type: AD01
New address: One New Street Wells Somerset BA5 2LA
Old address: C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT England
Change date: 2021-12-20
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Change account reference date company current shortened
Date: 30 Oct 2021
Action Date: 30 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-10-30
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Termination director company with name termination date
Date: 09 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Jean Caroline Hawkins
Documents
Appoint person director company with name date
Date: 09 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Adrian Philip Wilkins
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Address
Type: AD01
Old address: C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT England
New address: C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT
Change date: 2020-06-17
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Address
Type: AD01
New address: C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT
Change date: 2020-01-10
Old address: C/O Chf Enterprises Limited 2 Hurle Road Clifton Bristol BS8 2SY England
Documents
Confirmation statement with no updates
Date: 18 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Change to a person with significant control
Date: 24 Sep 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Chf Media Group Limited
Change date: 2019-05-07
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 16 Oct 2018
Action Date: 14 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-14
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2017
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Change to a person with significant control
Date: 18 Oct 2017
Action Date: 10 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Chf Media Group Limited
Change date: 2016-08-10
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 21 Oct 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Capital allotment shares
Date: 14 Oct 2016
Action Date: 28 Jun 2016
Category: Capital
Type: SH01
Capital : 5,749.48 GBP
Date: 2016-06-28
Documents
Capital allotment shares
Date: 28 Jul 2016
Action Date: 16 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-16
Capital : 5,638.11 GBP
Documents
Capital allotment shares
Date: 28 Jul 2016
Action Date: 03 Jun 2016
Category: Capital
Type: SH01
Capital : 5,144.59 GBP
Date: 2016-06-03
Documents
Capital allotment shares
Date: 28 Jul 2016
Action Date: 01 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-01
Capital : 3,438.27 GBP
Documents
Capital allotment shares
Date: 27 Jul 2016
Action Date: 27 May 2016
Category: Capital
Type: SH01
Date: 2016-05-27
Capital : 3,129.85 GBP
Documents
Capital allotment shares
Date: 27 Jul 2016
Action Date: 18 May 2016
Category: Capital
Type: SH01
Capital : 3,066.84 GBP
Date: 2016-05-18
Documents
Capital allotment shares
Date: 27 Jul 2016
Action Date: 14 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-14
Capital : 2,823.08 GBP
Documents
Capital allotment shares
Date: 27 Jul 2016
Action Date: 04 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-04
Capital : 2,760.31 GBP
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-01
Capital : 1,772.85 GBP
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH01
Capital : 1,058.47 GBP
Date: 2016-04-01
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 30 Mar 2016
Category: Capital
Type: SH01
Capital : 935.56 GBP
Date: 2016-03-30
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 24 Mar 2016
Category: Capital
Type: SH01
Capital : 778.31 GBP
Date: 2016-03-24
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 23 Mar 2016
Category: Capital
Type: SH01
Capital : 702.7 GBP
Date: 2016-03-23
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 21 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-21
Capital : 388.19 GBP
Documents
Capital name of class of shares
Date: 06 Apr 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 06 Apr 2016
Action Date: 16 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-16
Capital : 1 GBP
Documents
Resolution
Date: 06 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 26 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed off the map LIMITED\certificate issued on 26/01/16
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2016
Action Date: 25 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-25
New address: C/O Chf Enterprises Limited 2 Hurle Road Clifton Bristol BS8 2SY
Old address: Tower House Towers Business Park Wilmslow Road Manchester M20 2SL United Kingdom
Documents
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