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THE BOAT AT ERBISTOCK LTD

Company number 07056574

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2017 TM01 Termination of appointment of Dominique Rose as a director on 19 December 2017
02 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
10 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
10 Jun 2016 CH01 Director's details changed for Mr Norman Rose on 10 June 2016
26 Apr 2016 AP01 Appointment of Miss Dominique Rose as a director on 5 April 2016
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
30 Apr 2015 AP01 Appointment of Mr Norman Rose as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Jeremy Lloyd Rose as a director on 30 April 2015
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 MR04 Satisfaction of charge 1 in full
31 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,000
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
20 Sep 2013 AP01 Appointment of Mr Jeremy Lloyd Rose as a director
20 Sep 2013 TM01 Termination of appointment of Norman Rose as a director
13 Sep 2013 TM01 Termination of appointment of Bohemian Pub Co Limited as a director
10 Sep 2013 TM01 Termination of appointment of Simon Kalton as a director
06 Sep 2013 AP01 Appointment of Mr Norman Rose as a director
11 Feb 2013 AR01 Annual return made up to 26 October 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011