- Company Overview for BOAR LIMITED (06802158)
- Filing history for BOAR LIMITED (06802158)
- People for BOAR LIMITED (06802158)
- Insolvency for BOAR LIMITED (06802158)
- More for BOAR LIMITED (06802158)
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) |
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20 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jan 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 3 October 2019 | |
12 Dec 2018 | LIQ03 | Liquidators' statement of receipts and payments to 3 October 2018 | |
10 Dec 2017 | LIQ02 | Statement of affairs | |
30 Oct 2017 | AD01 | Registered office address changed from Suite 8a 3rd Floor Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 30 October 2017 | |
23 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
23 Oct 2017 | RESOLUTIONS |
Resolutions
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16 Mar 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
29 Sep 2016 | AD01 | Registered office address changed from 35 Cassel Avenue Poole Dorset BH13 6JD to Suite 8a 3rd Floor Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 29 September 2016 | |
08 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Jan 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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27 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Jan 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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02 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Jan 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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16 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 Jan 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
29 Jan 2013 | CH01 | Director's details changed for Malcolm Morriss on 27 January 2012 | |
25 Jun 2012 | AP04 | Appointment of Complete Accountancy Plus Ltd as a secretary | |
25 Jun 2012 | TM02 | Termination of appointment of Hjs Company Secretarial Services Limited as a secretary | |
25 Jun 2012 | AD01 | Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 25 June 2012 | |
25 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
24 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
14 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |