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FARNDON BOATHOUSE LIMITED

Company number 06449218

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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 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 11 April 2024
14 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 11 April 2023
08 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 11 April 2022
04 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 11 April 2021
03 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 11 April 2020
08 May 2019 AD01 Registered office address changed from Riverside Farndon Newark Nottingham NG24 3SX to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 8 May 2019
01 May 2019 LIQ02 Statement of affairs
01 May 2019 600 Appointment of a voluntary liquidator
01 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-12
17 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Oct 2018 MR01 Registration of charge 064492180003, created on 29 October 2018
18 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 AP01 Appointment of Mrs Naomi Rebecca Garner as a director on 7 July 2017
03 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2016 TM02 Termination of appointment of Adam Thomas Perkins as a secretary on 10 October 2016
21 Oct 2016 TM01 Termination of appointment of Robin Stuart Perkins as a director on 10 October 2016
21 Oct 2016 TM01 Termination of appointment of Adam Thomas Perkins as a director on 10 October 2016
21 Oct 2016 TM01 Termination of appointment of Nathan Barton as a director on 10 October 2016
17 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 102
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 102