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BOAT INTERNATIONAL PUBLICATIONS LIMITED

Company number 03366470

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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)
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
  • GBP 1
06 Jan 2015 CAP-SS Solvency statement dated 22/12/14
06 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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