- Company Overview for YACHTS & BOATS MANAGEMENT LIMITED (05285517)
- Filing history for YACHTS & BOATS MANAGEMENT LIMITED (05285517)
- People for YACHTS & BOATS MANAGEMENT LIMITED (05285517)
- More for YACHTS & BOATS MANAGEMENT LIMITED (05285517)
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) |
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17 Jan 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jan 2016 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ on 7 January 2016 | |
26 Oct 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
10 Feb 2015 | AP04 | Appointment of Northwestern Management Services Limited as a secretary on 6 February 2015 | |
10 Feb 2015 | TM02 | Termination of appointment of Igor Krota as a secretary on 6 February 2015 | |
10 Feb 2015 | AD01 | Registered office address changed from 1 Duchess Street London W1W 6AN to 20-22 Wenlock Road London N1 7GU on 10 February 2015 | |
17 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
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29 Sep 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
05 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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20 Feb 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
02 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
12 Dec 2011 | AA | Accounts for a dormant company made up to 30 November 2011 | |
27 Oct 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
08 Jul 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
13 Jan 2011 | AP03 | Appointment of Mr Igor Krota as a secretary | |
13 Jan 2011 | TM02 | Termination of appointment of Boris Miskic as a secretary | |
26 Oct 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
26 Oct 2010 | AP01 | Appointment of Mr Igor Krota as a director | |
26 Oct 2010 | TM01 | Termination of appointment of Goran Prgin as a director | |
02 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
03 Dec 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
03 Dec 2009 | CH01 | Director's details changed for Goran Prgin on 17 November 2009 | |
17 Nov 2009 | AD01 | Registered office address changed from 10 Cromwell Place South Kensington London SW7 2JN on 17 November 2009 |