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TRADITIONAL BOAT SERVICES LTD

Company number 06448245

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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 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2012-12-15
  • GBP 2
30 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
19 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Nov 2011 CERTNM Company name changed mermaid yacht valeting services LTD\certificate issued on 04/11/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-01
31 Mar 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
31 Mar 2011 AP01 Appointment of Mrs Marion Gay Marchant as a director
31 Mar 2011 TM01 Termination of appointment of Marion Marchant as a director
15 Feb 2011 TM02 Termination of appointment of Duport Secretary Limited as a secretary
15 Feb 2011 TM01 Termination of appointment of Duport Director Limited as a director
20 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 AP01 Appointment of Mrs Marion Gay Marchant as a director
07 Dec 2010 TM01 Termination of appointment of Peter Valaitis as a director
07 Dec 2010 AD01 Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 7 December 2010
28 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
22 Jan 2010 CH02 Director's details changed for Duport Director Limited on 7 December 2009
22 Jan 2010 CH04 Secretary's details changed for Duport Secretary Limited on 7 December 2009
12 Jan 2009 AA Accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 07/12/08; full list of members
15 Sep 2008 288a Director appointed mr peter valaitis
07 Dec 2007 NEWINC Incorporation