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BOARDMASTERS LTD

Company number 06100828

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2015 DS01 Application to strike the company off the register
08 May 2014 CH01 Director's details changed for Mr Julian Andrew Topham on 8 May 2014
07 May 2014 CH01 Director's details changed for Mr Julian Andrew Topham on 7 May 2014
07 May 2014 AD01 Registered office address changed from 1st, 2nd& 3rd Floors 37 Shelton Street London WC2H 9HN on 7 May 2014
07 May 2014 CH03 Secretary's details changed for Jeremy Michael Kelynack Chatterton on 7 May 2014
12 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,999
28 Nov 2013 AA Accounts made up to 28 February 2013
16 Apr 2013 AR01 Annual return made up to 13 February 2013
17 Dec 2012 AA Accounts made up to 29 February 2012
15 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2012 AR01 Annual return made up to 13 February 2012
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2012 AD01 Registered office address changed from 5 Blythe Mews Blythe Road London W14 0HW on 20 March 2012
23 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
16 May 2011 CH01 Director's details changed for Mr Julian Andrew Topham on 24 March 2011
14 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Mar 2010 AR01 Annual return made up to 13 February 2010
28 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
06 May 2009 AA Total exemption small company accounts made up to 29 February 2008
04 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2009 363a Return made up to 12/01/09; full list of members
31 Jan 2009 287 Registered office changed on 31/01/2009 from 104 felsham road london SW15 1DQ