THE BOAT SHOP (UK) LTD

Company number 05595221

Date	Type	Description	View / Download
16 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2010	4.68	Liquidators' statement of receipts and payments to 10 November 2010	(5 pages)
16 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
16 Mar 2010	4.20	Statement of affairs with form 4.19	(5 pages)
16 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-09	(1 page)
05 Mar 2010	AD01	Registered office address changed from 236 Main Road Gidea Park Romford Essex RM2 5HA on 5 March 2010	(1 page)
15 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders Statement of capital on 2009-12-15 GBP 1,000	(4 pages)
15 Dec 2009	CH03	Secretary's details changed for Raymond James Watkins on 1 December 2009	(1 page)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000	(4 pages)
16 Nov 2009	TM01	Termination of appointment of Cheryl Taylor as a director	(2 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
22 Jun 2009	363a	Return made up to 18/10/08; no change of members	(4 pages)
24 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2007	363s	Return made up to 18/10/07; full list of members	(7 pages)
02 May 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	288b	Secretary resigned	(1 page)
18 Apr 2007	AA	Accounts made up to 31 October 2006	(1 page)
02 Apr 2007	288a	New director appointed	(2 pages)
15 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
15 Mar 2007	287	Registered office changed on 15/03/07 from: 142 new london road chelmsford essex CM2 0AW	(1 page)
20 Nov 2006	363s	Return made up to 18/10/06; full list of members	(7 pages)