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H BOATS LIMITED

Company number 07239301

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2013 DS01 Application to strike the company off the register
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Jul 2012 CH01 Director's details changed for Mr William James Hampton on 9 July 2012
10 Jul 2012 CH01 Director's details changed for Mr William James Hampton on 9 July 2012
09 Jul 2012 CH01 Director's details changed for Mr William James Hampton on 9 July 2012
30 Apr 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 300
09 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Nov 2011 CH01 Director's details changed for Mr William James Hampton on 10 November 2011
18 Oct 2011 SH03 Purchase of own shares.
18 Oct 2011 SH03 Purchase of own shares.
18 Oct 2011 SH03 Purchase of own shares.
13 Oct 2011 TM01 Termination of appointment of Kevin Gibson as a director on 29 September 2011
13 Oct 2011 TM01 Termination of appointment of Matthew Colin Reynolds as a director on 29 September 2011
09 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
14 Feb 2011 AP01 Appointment of Michael Burnham as a director
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 140
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 120
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 120
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 190
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 140
07 Sep 2010 TM01 Termination of appointment of Michael Burnham as a director
07 Sep 2010 AP01 Appointment of Matthew Colin Reynolds as a director
07 Sep 2010 AP01 Appointment of Kevin Gibson as a director