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HARBOUR BOAT SALES LTD

Company number 05375902

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2012 DS01 Application to strike the company off the register
28 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 100
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 100
17 Feb 2011 TM02 Termination of appointment of Shore Secretaries Limited as a secretary
17 Feb 2011 TM01 Termination of appointment of Shore Directors Limited as a director
17 Feb 2011 AP01 Appointment of Miss Gina Charlotte Lansdale as a director
17 Feb 2011 AP01 Appointment of Mr Jeremy Charles Jerwood as a director
26 Jan 2011 CERTNM Company name changed ribs & outboards 4 u LTD\certificate issued on 26/01/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-25
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
09 Mar 2010 CH02 Director's details changed for Shore Directors Limited on 1 October 2009
09 Mar 2010 CH04 Secretary's details changed for Shore Secretaries Limited on 1 October 2009
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2009 363a Return made up to 25/02/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Nov 2008 CERTNM Company name changed manor farm services LTD\certificate issued on 02/12/08
27 Feb 2008 363a Return made up to 25/02/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 25/02/07; full list of members