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THE BOATYARD PUB CO LTD

Company number 08174195

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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)
24 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
14 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 150,001	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 150,001 - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 30,031.0	View PDF Statement of capital following an allotment of shares on 3 December 2012 GBP 30,031.0 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AP01	Appointment of Steven Michael Wilkins as a director on 28 November 2012	View PDF Appointment of Steven Michael Wilkins as a director on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AP01	Appointment of Mrs Rachel Slater as a director on 28 November 2012	View PDF Appointment of Mrs Rachel Slater as a director on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 16,701	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 16,701 - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	SH02	Sub-division of shares on 16 November 2012	View PDF Sub-division of shares on 16 November 2012 - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/11/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 16/11/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
13 Sep 2012	AA01	Current accounting period shortened from 31 August 2013 to 30 April 2013	View PDF Current accounting period shortened from 31 August 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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