- Company Overview for BOAT INTERNATIONAL PUBLICATIONS LIMITED (03366470)
- Filing history for BOAT INTERNATIONAL PUBLICATIONS LIMITED (03366470)
- People for BOAT INTERNATIONAL PUBLICATIONS LIMITED (03366470)
- Charges for BOAT INTERNATIONAL PUBLICATIONS LIMITED (03366470)
- More for BOAT INTERNATIONAL PUBLICATIONS LIMITED (03366470)
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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12 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jan 2015 | DS01 | Application to strike the company off the register | |
06 Jan 2015 | SH20 | Statement by directors | |
06 Jan 2015 | SH19 |
Statement of capital on 6 January 2015
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06 Jan 2015 | CAP-SS | Solvency statement dated 22/12/14 | |
06 Jan 2015 | RESOLUTIONS |
Resolutions
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23 Dec 2014 | AP01 | Appointment of Mr Chris Downham as a director on 14 March 2014 | |
06 Oct 2014 | AA | Accounts made up to 31 December 2013 | |
15 Aug 2014 | AA03 | Resignation of an auditor | |
14 Aug 2014 | AA03 | Resignation of an auditor | |
10 Jul 2014 | MR04 | Satisfaction of charge 5 in full | |
10 Jul 2014 | MR04 | Satisfaction of charge 6 in full | |
27 May 2014 | AR01 | Annual return made up to 7 May 2014 with full list of shareholders | |
13 Feb 2014 | AA | Full accounts made up to 31 December 2012 | |
15 May 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Jun 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
22 Feb 2012 | TM01 | Termination of appointment of Kymberley Newton Kingwill as a director on 21 January 2012 | |
22 Feb 2012 | TM02 | Termination of appointment of Kym Kingwill as a secretary on 21 January 2012 | |
15 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
13 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
18 Jan 2011 | AP03 | Appointment of Kym Kingwill as a secretary | |
18 Jan 2011 | AP01 | Appointment of Kym Kingwill as a director | |
24 Nov 2010 | TM01 | Termination of appointment of David Joseph as a director |