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THE BOAT CREW (SALCOMBE) LIMITED

Company number 04884071

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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)
03 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 19 January 2019
19 Nov 2018 MR04 Satisfaction of charge 1 in full
02 Mar 2017 4.20 Statement of affairs with form 4.19
14 Feb 2017 AD01 Registered office address changed from Island Street Salcombe Devon TQ8 8DP to 77a Alma Road Clifton Bristol Avon BS8 2DP on 14 February 2017
08 Feb 2017 600 Appointment of a voluntary liquidator
08 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
23 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
06 Sep 2013 CERTNM Company name changed bluewater marine (salcombe) LTD\certificate issued on 06/09/13
  • RES15 ‐ Change company name resolution on 2013-08-22
06 Sep 2013 CONNOT Change of name notice
28 Jan 2013 CH01 Director's details changed for Mr David Peter Schofield on 19 October 2012
22 Nov 2012 TM01 Termination of appointment of Peter Rogers as a director
19 Nov 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
04 Sep 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 100