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BOARDNLODGE.COM LIMITED

Company number 04144221

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2015 DS01 Application to strike the company off the register
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 1
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for James Anthony Lucas Kellow on 19 January 2010
09 Feb 2010 AD01 Registered office address changed from Old Brocklands West Meon Petersfield Hants GU32 1JN on 9 February 2010
17 Dec 2009 AA Total exemption full accounts made up to 31 May 2009
02 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
21 Jan 2009 363a Return made up to 19/01/09; full list of members
21 Jan 2009 288b Appointment terminated director rumble romagnoli
11 Dec 2008 287 Registered office changed on 11/12/2008 from 18 belsize grove london greater london NW3 4UN
09 May 2008 225 Accounting reference date extended from 31/01/2008 to 31/05/2008
13 Feb 2008 363a Return made up to 19/01/08; full list of members
02 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
06 Feb 2007 363a Return made up to 19/01/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
23 May 2006 288a New director appointed