NEW BOATHOUSE CAPITAL LIMITED

Company number 03990651

Date	Type	Description	View / Download
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2012	AA	Full accounts made up to 30 June 2012	(10 pages)
20 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 54,677.03	(6 pages)
08 Nov 2011	AA	Full accounts made up to 30 June 2011	(11 pages)
26 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(6 pages)
21 Oct 2010	AA	Full accounts made up to 30 June 2010	(11 pages)
02 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
01 Jun 2010	CH01	Director's details changed for The Earl of Woolton Simon Frederick Marquis on 11 May 2010	(2 pages)
01 Jun 2010	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	AA	Full accounts made up to 30 June 2009	(12 pages)
14 May 2009	363a	Return made up to 11/05/09; full list of members	(9 pages)
14 May 2009	288c	Director's Change of Particulars / simon marquis / 14/05/2009 / HouseName/Number was: , now: 29; Street was: 29 wellington square, now: wellington square; Occupation was: consultant, now: merchant banker	(1 page)
16 Mar 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
16 Jan 2009	288a	Director and secretary appointed andrew peter lindsay walls	(4 pages)
16 Jan 2009	288b	Appointment Terminated Director and Secretary simon bullivant	(1 page)
16 Jan 2009	288b	Appointment Terminated Director john elliot	(1 page)
16 Jan 2009	288b	Appointment Terminated Director ian jones	(1 page)
16 Jan 2009	288b	Appointment Terminated Director peter norris	(1 page)
16 Jan 2009	288b	Appointment Terminated Director francis coles	(1 page)
16 Jan 2009	288b	Appointment Terminated Director david cain	(1 page)
16 Jan 2009	288b	Appointment Terminated Director colin la fontaine jackson	(1 page)
16 Jan 2009	288b	Appointment Terminated Director andreas wesemann	(1 page)
16 Jan 2009	288b	Appointment Terminated Director hugh montgomery	(1 page)