- Company Overview for THE BOATHOUSE SUDBURY LIMITED (02951344)
- Filing history for THE BOATHOUSE SUDBURY LIMITED (02951344)
- People for THE BOATHOUSE SUDBURY LIMITED (02951344)
- Insolvency for THE BOATHOUSE SUDBURY LIMITED (02951344)
- More for THE BOATHOUSE SUDBURY LIMITED (02951344)
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) |
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25 Aug 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Aug 2010 | 4.68 | Liquidators' statement of receipts and payments to 19 May 2010 | |
25 May 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
28 Oct 2009 | 4.20 | Statement of affairs with form 4.19 | |
28 Oct 2009 | RESOLUTIONS |
Resolutions
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19 Aug 2009 | 363a | Return made up to 05/07/09; full list of members | |
19 Aug 2009 | 288c | Director's Change of Particulars / paul wharrier / 01/08/2009 / Title was: , now: mr; HouseName/Number was: , now: the boathouse; Street was: 42 cross street, now: cross street | |
15 May 2009 | 225 | Accounting reference date extended from 31/07/2008 to 31/10/2008 | |
26 Feb 2009 | 288b | Appointment Terminated Director gordon conrad | |
14 Oct 2008 | 363a | Return made up to 05/07/08; full list of members | |
18 Sep 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
09 Oct 2007 | 288a | New director appointed | |
03 Oct 2007 | 288a | New director appointed | |
03 Oct 2007 | 288b | Director resigned | |
03 Oct 2007 | 288b | Director resigned | |
03 Oct 2007 | 287 | Registered office changed on 03/10/07 from: 7 west mews london SW1V 2DJ | |
27 Sep 2007 | CERTNM | Company name changed beechfield enterprises LIMITED\certificate issued on 27/09/07 | |
16 Jul 2007 | 363s | Return made up to 05/07/07; no change of members | |
16 Jul 2007 | 363(288) |
Director's particulars changed
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07 Jun 2007 | AA | Total exemption full accounts made up to 31 July 2006 | |
25 Jul 2006 | 363s | Return made up to 05/07/06; full list of members | |
25 Jul 2006 | 288a | New director appointed | |
25 Jul 2006 | 288b | Director resigned | |
12 May 2006 | AA | Total exemption full accounts made up to 31 July 2005 |