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BOAR LIMITED

Company number 06802158

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-04
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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