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BOVEARDS LIMITED

Company number 07398263

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2020 PSC07 Cessation of Frederick Page as a person with significant control on 7 February 2020
22 Feb 2020 TM01 Termination of appointment of Frederick John Page as a director on 7 February 2020
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
12 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
01 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
07 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
09 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
10 Jun 2016 AD01 Registered office address changed from C/O Wentworth 450 London Road London Road Cheam Sutton Surrey SM3 8JB England to C/O Wentworth 450 London Road London Road Cheam Sutton Surrey SM3 8JB on 10 June 2016
10 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
10 Jun 2016 AD01 Registered office address changed from Unit 14 Nutley Dean Business Park Norwood Hill Road Horley Surrey RH6 0HR to C/O Wentworth 450 London Road London Road Cheam Sutton Surrey SM3 8JB on 10 June 2016
02 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 6
17 Jul 2015 TM01 Termination of appointment of James Roger Gray as a director on 8 September 2014
28 Apr 2015 AA Accounts for a dormant company made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 6
18 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 6
01 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
12 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Dec 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
06 Oct 2010 NEWINC Incorporation