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BOARDS R US LTD

Company number 07317819

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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)
25 May 2015 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2014 4.68 Liquidators' statement of receipts and payments to 28 October 2014
31 Dec 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Nov 2013 DS02 Withdraw the company strike off application
11 Nov 2013 600 Appointment of a voluntary liquidator
07 Nov 2013 AD01 Registered office address changed from , 7 Bradstone Road, Manchester, M8 8WA on 7 November 2013
05 Nov 2013 4.20 Statement of affairs with form 4.19
05 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
13 Aug 2013 DS01 Application to strike the company off the register
26 Jul 2013 AA01 Previous accounting period shortened from 30 July 2012 to 29 July 2012
29 Apr 2013 AA01 Previous accounting period shortened from 31 July 2012 to 30 July 2012
22 Nov 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
Statement of capital on 2012-11-22
  • GBP 1
13 Nov 2012 AD01 Registered office address changed from , 1 Derby Street, Manchester, M8 8QE, United Kingdom on 13 November 2012
21 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
18 Jan 2011 AP01 Appointment of Anthony Issler as a director
19 Jul 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
16 Jul 2010 NEWINC Incorporation