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SPORTSBOAT (GROUP) LTD

Company number 07965040

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company agreement 19/07/2018
07 Sep 2018 SH06 Cancellation of shares. Statement of capital on 20 July 2018
  • GBP 67.00
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
  • GBP 99
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
  • GBP 66
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
  • GBP 66
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
  • GBP 66
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