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GUILDFORD BOAT HOUSE LIMITED

Company number 01448219

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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)
19 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	AD01	Registered office address changed from Millbrook Guildford Surrey GU1 3XJ on 28 November 2013	View PDF Registered office address changed from Millbrook Guildford Surrey GU1 3XJ on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
06 Jul 2013	TM01	Termination of appointment of Ann Chase as a director	View PDF Termination of appointment of Ann Chase as a director - link opens in a new window - 1 page (1 page)
15 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-06-15 GBP 100	View PDF Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-06-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2011	AP01	Appointment of Mr Simon Christopher Ash as a director	View PDF Appointment of Mr Simon Christopher Ash as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	TM01	Termination of appointment of Russell Chase as a director	View PDF Termination of appointment of Russell Chase as a director - link opens in a new window - 1 page (1 page)
07 Oct 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	CH01	Director's details changed for Russell John Chase on 1 December 2009	View PDF Director's details changed for Russell John Chase on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Richard Neville Chase on 1 June 2010	View PDF Director's details changed for Richard Neville Chase on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Russell John Chase on 1 December 2009	View PDF Director's details changed for Russell John Chase on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	TM02	Termination of appointment of Wendy Copeland as a secretary	View PDF Termination of appointment of Wendy Copeland as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	TM01	Termination of appointment of Wendy Copeland as a director	View PDF Termination of appointment of Wendy Copeland as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AD01	Registered office address changed from Millbrook Guildford Surrey GU1 3XJ on 16 June 2010	View PDF Registered office address changed from Millbrook Guildford Surrey GU1 3XJ on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	AD01	Registered office address changed from 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 20 November 2009	View PDF Registered office address changed from 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 20 November 2009 - link opens in a new window - 2 pages (2 pages)

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