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ALL BOAT COVERS LIMITED

Company number 05026771

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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)
30 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
13 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-07
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
05 Mar 2012 CH04 Secretary's details changed for Grosvenor Company Services Limited on 5 March 2012
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Karl Assinder on 10 October 2009
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Mar 2009 363a Return made up to 24/02/09; full list of members