BOVEARDS (UK) LIMITED

Company number 07054481

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2017	DS01	Application to strike the company off the register	(1 page)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
10 Jun 2016	AD01	Registered office address changed from C/O Wentworth 450 London Road London Road Cheam Sutton Surrey SM3 8JB England to Nutley Dene Business Park, Smalls Hill Smalls Hill Road Norwood Hill Horley Surrey RH6 0HR on 10 June 2016	(1 page)
10 Jun 2016	AD01	Registered office address changed from Unit 14 Nutley Dene Business Park Smalls Hill Road Norwood Hill Horley Surrey RH6 0HR to C/O Wentworth 450 London Road London Road Cheam Sutton Surrey SM3 8JB on 10 June 2016	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100.999999	(4 pages)
19 Jun 2015	TM01	Termination of appointment of Frederick John Page as a director on 1 April 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of David Hatcher as a director on 1 April 2015	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
25 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100.999999	(5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
18 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100.999999	(5 pages)
18 Nov 2013	AP01	Appointment of Mr James Gray as a director	(2 pages)
31 Dec 2012	TM01	Termination of appointment of a director	(2 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
20 Dec 2012	TM01	Termination of appointment of James Gray as a director	(2 pages)
01 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(5 pages)
22 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(5 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
21 Nov 2010	CH01	Director's details changed for Mr James Gray on 1 October 2010	(2 pages)
21 Nov 2010	CH01	Director's details changed for Mr David Hatcher on 1 October 2010	(2 pages)