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BOATLEY LIMITED

Company number 01780403

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2016 DS01 Application to strike the company off the register
01 Jul 2016 MR04 Satisfaction of charge 1 in full
01 Jul 2016 MR04 Satisfaction of charge 2 in full
26 Jun 2016 SH19 Statement of capital on 26 June 2016
  • GBP 1.00
26 Jun 2016 SH20 Statement by Directors
26 Jun 2016 CAP-SS Solvency Statement dated 23/06/16
26 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
22 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 155,000
04 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
23 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 155,000
30 May 2014 AA Accounts for a dormant company made up to 31 August 2013
20 Feb 2014 AD01 Registered office address changed from 22 Kings Park House Kings Park Road, Southampton SO15 2UF on 20 February 2014
23 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 155,000
10 Dec 2012 AA Accounts for a dormant company made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
01 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
04 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
12 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 31 August 2009
22 Sep 2009 363a Return made up to 16/09/09; full list of members
02 Jul 2009 AA Accounts for a dormant company made up to 31 August 2008