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BOSUN YACHTING LIMITED

Company number 06149912

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2011 DS01 Application to strike the company off the register
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 CH01 Director's details changed for James Nigel Warington-Smyth on 9 July 2010
15 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 199
15 Mar 2010 CH01 Director's details changed for James Nigel Warington-Smyth on 9 March 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 CH01 Director's details changed for Mr Stuart Charles Rawlinson on 24 November 2009
26 Nov 2009 CH03 Secretary's details changed for Mrs Emma Charlotte Warington-Smyth on 24 November 2009
23 Sep 2009 288c Secretary's Change of Particulars / emma rawlinson / 19/09/2009 / Title was: miss, now: mrs; Surname was: rawlinson, now: warington-smyth
14 Sep 2009 288c Director's Change of Particulars / james warington-smyth / 01/09/2009 / HouseName/Number was: flat 8, now: 6; Street was: baytrees, now: the dene; Area was: 4 st peters road, now: 17 forest road; Post Code was: BH14 0PA, now: BH13 6DP
10 Mar 2009 288c Director's Change of Particulars / james warington-smyth / 10/03/2009 / HouseName/Number was: , now: flat 8; Street was: flat 4 torvain park, now: baytrees; Area was: 16 st peters road, now: 4 st peters road; Country was: , now: united kingdom
10 Mar 2009 363a Return made up to 09/03/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Aug 2008 288c Director's Change of Particulars / stuart rawlinson / 01/08/2008 / HouseName/Number was: , now: 5; Street was: 69 pacific close, now: brownsea view close; Area was: ocean village, now: lilliput; Post Town was: southampton, now: poole; Region was: , now: dorset; Post Code was: SO14 3TY, now: BH14 8LL; Country was: , now: united kingdom
01 Apr 2008 288b Appointment Terminated Director james tapp
11 Mar 2008 363a Return made up to 09/03/08; full list of members
13 Sep 2007 288c Director's particulars changed
25 Mar 2007 88(2)R Ad 09/03/07--------- £ si 99@1=99 £ ic 100/199
25 Mar 2007 123 Nc inc already adjusted 09/03/07
25 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Comp business matters 09/03/07
25 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital