Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOART LONGYEAR (HOLDINGS) LIMITED

Company number 01582112

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2015 4.68 Liquidators' statement of receipts and payments to 22 December 2014
30 Jan 2014 TM02 Termination of appointment of Sisec Limited as a secretary
03 Jan 2014 4.70 Declaration of solvency
03 Jan 2014 600 Appointment of a voluntary liquidator
03 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Dec 2013 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 13 December 2013
31 Oct 2013 AA Full accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
Statement of capital on 2013-03-22
  • GBP 500,000
13 Nov 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 AAMD Amended full accounts made up to 31 December 2009
17 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Andre-Philippe Revenu on 3 February 2011
10 Mar 2011 CH01 Director's details changed for Stuart Martin Smith on 3 February 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 TM01 Termination of appointment of Geert Heijden as a director
22 Jul 2010 AP01 Appointment of Andre-Philippe Revenu as a director
12 Feb 2010 MEM/ARTS Memorandum and Articles of Association
11 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
10 Dec 2009 SH20 Statement by directors
10 Dec 2009 SH19 Statement of capital on 10 December 2009
  • GBP 500,000
10 Dec 2009 CAP-SS Solvency statement dated 04/12/09