- Company Overview for BOLETTE CRUISE LIMITED (08307805)
- Filing history for BOLETTE CRUISE LIMITED (08307805)
- People for BOLETTE CRUISE LIMITED (08307805)
- Charges for BOLETTE CRUISE LIMITED (08307805)
- More for BOLETTE CRUISE LIMITED (08307805)
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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18 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
09 Sep 2024 | AP01 | Appointment of Mrs Clare Marion Ward as a director on 4 September 2024 | |
06 Aug 2024 | TM01 | Termination of appointment of Peter Colin Deer as a director on 5 August 2024 | |
28 Nov 2023 | CS01 | Confirmation statement made on 26 November 2023 with updates | |
23 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Nov 2022 | CS01 | Confirmation statement made on 26 November 2022 with updates | |
24 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
03 Dec 2021 | CS01 | Confirmation statement made on 26 November 2021 with updates | |
06 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
05 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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08 Dec 2020 | CS01 | Confirmation statement made on 26 November 2020 with updates | |
30 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
18 Sep 2020 | MR01 | Registration of charge 083078050001, created on 17 September 2020 | |
18 Sep 2020 | MR01 | Registration of charge 083078050002, created on 17 September 2020 | |
18 Sep 2020 | MR01 | Registration of charge 083078050003, created on 17 September 2020 | |
24 Aug 2020 | RESOLUTIONS |
Resolutions
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14 Jul 2020 | PSC02 | Notification of First Olsen (Holdings) Limited as a person with significant control on 9 July 2020 | |
14 Jul 2020 | PSC07 | Cessation of Fred. Olsen Cruise Lines Limited as a person with significant control on 9 July 2020 | |
14 Jul 2020 | AP01 | Appointment of Mrs Claire Louise Wright as a director on 8 July 2020 | |
02 Dec 2019 | CS01 | Confirmation statement made on 26 November 2019 with no updates | |
02 Sep 2019 | TM01 | Termination of appointment of Michael Howard Rodwell as a director on 31 August 2019 | |
21 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
16 Apr 2019 | PSC05 | Change of details for Fred. Olsen Cruise Lines Limited as a person with significant control on 16 April 2019 | |
16 Apr 2019 | AD01 | Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 16 April 2019 | |
21 Dec 2018 | CH01 | Director's details changed for Mr Michael Howard Rodwell on 13 December 2018 |