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FARNCOMBE BOAT HOUSE LIMITED

Company number 01982132

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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)
27 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jul 2016 AD01 Registered office address changed from 3 Creek End Emsworth Hampshire PO10 7EX to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 14 July 2016
12 Jul 2016 600 Appointment of a voluntary liquidator
12 Jul 2016 4.70 Declaration of solvency
12 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-04
11 Jul 2016 AA01 Previous accounting period extended from 31 March 2016 to 4 July 2016
06 Jul 2016 AD02 Register inspection address has been changed from C/O R Durston 2 Laustan Close Guildford Surrey GU1 2TS United Kingdom to Station House North Street Havant Hampshire PO9 1QU
14 Jun 2016 TM01 Termination of appointment of Angela Mary Halksworth as a director on 14 June 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,500
14 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,500
02 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,500
16 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Jan 2013 AP01 Appointment of Mrs Angela Mary Halksworth as a director
14 Jan 2013 TM01 Termination of appointment of John Hall as a director
21 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 AD03 Register(s) moved to registered inspection location
02 Jan 2012 AD02 Register inspection address has been changed
14 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
02 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Nov 2010 AAMD Amended accounts made up to 31 March 2010