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BOSTON DOCK LTD

Company number 07116634

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2019 DS01 Application to strike the company off the register
15 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
16 Jan 2018 CH03 Secretary's details changed for Andrew John Butt on 15 January 2018
16 Jan 2018 CH03 Secretary's details changed for Andrew John Butt on 15 January 2018
15 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
15 Jan 2018 CH01 Director's details changed for Mr Andrew John Butt on 15 January 2018
10 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
28 Sep 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 July 2017
11 Jul 2017 MR04 Satisfaction of charge 1 in full
19 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AD03 Register(s) moved to registered inspection location Field House 2a Simons Close Donington-on-Bain Louth Lincolnshire LN11 9TX
20 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 288
20 Jan 2016 AD02 Register inspection address has been changed from The Gardens West Torrington Market Rasen Lincolnshire LN8 5SQ England to Field House 2a Simons Close Donington-on-Bain Louth Lincolnshire LN11 9TX
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 CH03 Secretary's details changed for Andrew John Butt on 11 August 2015
07 Sep 2015 CH01 Director's details changed for Mr Andrew John Butt on 11 August 2015
15 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 288
15 Jan 2015 AD02 Register inspection address has been changed from The Old Rectory Mareham-Le-Fen Boston Lincolnshire PE22 7QU England to The Gardens West Torrington Market Rasen Lincolnshire LN8 5SQ
15 Jan 2015 AD04 Register(s) moved to registered office address 26 South Saint Mary's Gate Grimsby North East Lincolnshire DN31 1LW
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 CH03 Secretary's details changed for Andrew John Butt on 2 June 2014