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A & C BOAKES LIMITED

Company number 07633459

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2014 DS01 Application to strike the company off the register
23 Feb 2014 AD01 Registered office address changed from Hagget End Farmhouse Grove Road Egremont Cumbria CA22 2LX on 23 February 2014
05 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
03 Jul 2013 TM01 Termination of appointment of a director
10 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 2
10 Jun 2013 TM01 Termination of appointment of Charlotte Boakes as a director
04 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
05 Sep 2012 AA01 Previous accounting period extended from 31 May 2012 to 30 June 2012
30 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
02 Apr 2012 AD01 Registered office address changed from 2 Henry Wood Court Saltney Chester CH4 8PY United Kingdom on 2 April 2012
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 2
23 Jun 2011 CERTNM Company name changed yamton LTD\certificate issued on 23/06/11
  • RES15 ‐ Change company name resolution on 2011-06-07
  • NM01 ‐ Change of name by resolution
23 Jun 2011 AD01 Registered office address changed from 24 King Street Ulverston Ulverston Cumbria LA12 7DZ United Kingdom on 23 June 2011
23 Jun 2011 AP01 Appointment of Charlotte Boakes as a director
23 Jun 2011 AP01 Appointment of Aidan Nathan Boakes as a director
07 Jun 2011 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 June 2011
07 Jun 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
13 May 2011 NEWINC Incorporation