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DASHWOOD BOAT CLUB LIMITED

Company number 08122083

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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)
19 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Oct 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2013	AD01	Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013	View PDF Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AD01	Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB on 18 September 2013	View PDF Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 660	View PDF Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 660 - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AD01	Registered office address changed from 56 Bradmore Park Road London W6 0DT on 7 January 2013	View PDF Registered office address changed from 56 Bradmore Park Road London W6 0DT on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 January 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	SH02	Sub-division of shares on 4 December 2012	View PDF Sub-division of shares on 4 December 2012 - link opens in a new window - 5 pages (5 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 660	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 660 - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division 04/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
31 Dec 2012	AP01	Appointment of Mr Crispin John Mair as a director	View PDF Appointment of Mr Crispin John Mair as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AP01	Appointment of William Timothy Cross as a director	View PDF Appointment of William Timothy Cross as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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