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THE BOATHOUSE SUDBURY LIMITED

Company number 02951344

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-19
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
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