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STILLWATER HIRE BOATS LTD

Company number 05729506

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2012 CH03 Secretary's details changed for Richard Anthony Heaton on 1 November 2012
01 Nov 2012 CH01 Director's details changed for Richard Anthony Heaton on 1 November 2012
16 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-04-25
  • GBP 100
15 Nov 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-15
06 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Richard Anthony Heaton on 3 March 2011
18 Apr 2011 CH03 Secretary's details changed for Richard Anthony Heaton on 3 March 2011
23 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Mar 2009 363a Return made up to 03/03/09; full list of members
16 Dec 2008 288a Director appointed kevin william heaton
16 Dec 2008 287 Registered office changed on 16/12/2008 from wharf lodge, 112 mansfield road derby derbyshire DE1 3RA
16 Dec 2008 288a Director and secretary appointed richard heaton
06 Jun 2008 288b Appointment Terminated Secretary argus nominee secretaries LIMITED
06 Jun 2008 288b Appointment Terminated Director argus nominee directors LIMITED
02 Jun 2008 AA Accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 03/03/08; full list of members
21 Nov 2007 AA Accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 03/03/07; full list of members
03 Mar 2006 NEWINC Incorporation