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BOAT SHOWROOMS LIMITED

Company number 00928547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2012 4.68 Liquidators' statement of receipts and payments to 2 June 2012
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 2 December 2011
23 Jun 2011 4.68 Liquidators' statement of receipts and payments to 2 June 2011
10 Jan 2011 4.68 Liquidators' statement of receipts and payments to 2 December 2010
14 Dec 2009 4.20 Statement of affairs with form 4.19
14 Dec 2009 600 Appointment of a voluntary liquidator
14 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-03
02 Dec 2009 AD01 Registered office address changed from 41 Welbeck Street London W1G 8EA on 2 December 2009
28 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
28 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
28 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84
28 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85
28 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89
28 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 92
26 Feb 2009 363a Return made up to 13/02/09; full list of members
26 Feb 2009 190 Location of debenture register
26 Feb 2009 353 Location of register of members
26 Feb 2009 287 Registered office changed on 26/02/2009 from 41 welbeck st london W1G 8EA
04 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
28 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
20 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
20 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60