- Company Overview for SPORTSBOAT (GROUP) LTD (07965040)
- Filing history for SPORTSBOAT (GROUP) LTD (07965040)
- People for SPORTSBOAT (GROUP) LTD (07965040)
- More for SPORTSBOAT (GROUP) LTD (07965040)
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) |
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13 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Sep 2018 | RESOLUTIONS |
Resolutions
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07 Sep 2018 | SH06 |
Cancellation of shares. Statement of capital on 20 July 2018
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07 Sep 2018 | SH03 | Purchase of own shares. | |
28 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Aug 2018 | DS01 | Application to strike the company off the register | |
25 Jul 2018 | TM01 | Termination of appointment of Robert Campbell Andrews as a director on 19 July 2018 | |
25 Jul 2018 | PSC07 | Cessation of Robert Campbell Andrews as a person with significant control on 19 July 2018 | |
20 Apr 2018 | AA | Micro company accounts made up to 31 December 2017 | |
14 Apr 2018 | AD01 | Registered office address changed from 2 Hound Cottages Hound Road Netley Abbey Southampton SO31 5FS to Unit 19 Bury Farm Botley Road, Curbridge Southampton Hampshire SO30 2HB on 14 April 2018 | |
27 Nov 2017 | PSC01 | Notification of Robert Campbell Andrews as a person with significant control on 7 September 2017 | |
27 Nov 2017 | CS01 | Confirmation statement made on 27 November 2017 with updates | |
27 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 7 September 2017
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27 Nov 2017 | AP01 | Appointment of Mr Robert Campbell Andrews as a director on 7 September 2017 | |
24 Mar 2017 | AA | Micro company accounts made up to 31 December 2016 | |
28 Feb 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
20 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Feb 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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06 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Mar 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
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15 Jan 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
28 Mar 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
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28 Mar 2014 | CH01 | Director's details changed for Alan Richard Hillman on 22 February 2014 | |
28 Mar 2014 | AD01 | Registered office address changed from the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 28 March 2014 |