Boyes Rees Architects Limited
Company Profile
dissolved
UnknownBoyes Rees Architects Limited
02951683•Private Limited With Share Capital
C/O Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff, CF119LJ
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Incorporated
22/07/1994
Company Age
31 years
Directors
1
Employees
—
SIC Code
71111
Risk
not scored
Company Overview
Registration, classification & business activity
Boyes Rees Architects Limited (02951683) is a private limited with share capital incorporated on 22/07/1994 (31 years old) and registered in cardiff, CF119LJ. The company operates under SIC code 71111 - architectural activities.
Private Limited With Share Capital
SIC: 71111
Unknown
Incorporated 22/07/1994
CF119LJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-10-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:15-07-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-04-2025
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:27-11-2024
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:27-11-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-09-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-10-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:27-09-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-05-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-10-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:27-09-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-04-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-10-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:06-10-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-04-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-11-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:29-09-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:29-11-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:02-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:03-10-2019
Resolution
Category:Resolution
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Legacy
Category:Mortgage
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Termination Secretary Company With Name
Category:Officers
Date:14-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Address
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Capital
Date:26-09-2008
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date22/11/2017
Latest Accounts31/07/2017
Trading Addresses
3 Queen Street, Mayfair, London, W1J5PA
Greyfriars House, Greyfriars Road, Cardiff, South Glamorgan, CF103AL
C/O Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff, Cf11 9Lj, CF119LJRegistered
Contact
02920558900admin@boyesrees.co.ukboyesrees.co.uk
C/O Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff, CF119LJ