Company NameBoval Consulting Limited
Company StatusDissolved
Company Number07332160
CategoryPrivate Limited Company
Incorporation Date2 August 2010(13 years, 9 months ago)
Dissolution Date3 January 2023 (1 year, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Judith Pease
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Mount Parade
Harrogate
North Yorkshire
HG1 1BX
Director NameMr Philip Darren Pease
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Mount Parade
Harrogate
North Yorkshire
HG1 1BX

Contact

Websitewww.bovalgroup.co.uk/
Telephone07 770633320
Telephone regionMobile

Location

Registered Address24 Mount Parade
Harrogate
North Yorkshire
HG1 1BX
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate

Shareholders

1 at £1Judith Pease
50.00%
Ordinary
1 at £1Philip Darren Pease
50.00%
Ordinary

Financials

Year2014
Net Worth£8,753
Cash£8,944
Current Liabilities£5,778

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

3 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2022First Gazette notice for voluntary strike-off (1 page)
26 September 2022Application to strike the company off the register (3 pages)
23 August 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
19 August 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
5 August 2022Previous accounting period shortened from 31 August 2022 to 31 March 2022 (1 page)
9 May 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
6 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
28 April 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
14 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
8 April 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
12 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
13 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
23 January 2019Director's details changed for Mr Philip Darren Pease on 22 January 2019 (2 pages)
23 January 2019Director's details changed for Mrs Judith Pease on 22 January 2019 (2 pages)
13 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
24 April 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
11 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
22 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
15 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(4 pages)
21 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(4 pages)
17 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(4 pages)
22 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(4 pages)
22 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(4 pages)
19 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
(4 pages)
9 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
(4 pages)
9 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
(4 pages)
21 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
15 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
1 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
17 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
17 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
2 August 2010Incorporation (30 pages)
2 August 2010Incorporation (30 pages)