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BLUE WATER BOATS (PLYMOUTH) LIMITED

Company number 04977655

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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)
08 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Aug 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Jul 2017 LIQ02 Statement of affairs
13 Jul 2017 600 Appointment of a voluntary liquidator
13 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-03
21 Jun 2017 AD01 Registered office address changed from 24 Hamoaze Avenue Plymouth Devon PL5 1BQ to The Maltings East Tyndall Street Cardiff South Wales CF24 5EZ on 21 June 2017
05 Jun 2017 TM01 Termination of appointment of Graham Hugh Hannaford as a director on 14 April 2017
26 May 2017 TM01 Termination of appointment of Graham Hugh Hannaford as a director on 14 April 2017
04 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
29 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
07 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 200
27 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 200
31 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
23 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 30 November 2012
16 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 November 2011
23 Dec 2010 AA Total exemption small company accounts made up to 30 November 2010
16 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
15 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Graham Hugh Hannaford on 1 October 2009