BOATZ LIMITED

Company number 08352829

Date	Type	Description	View / Download
16 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2018	AM23	Notice of move from Administration to Dissolution	(24 pages)
02 May 2018	AM10	Administrator's progress report	(25 pages)
08 Jan 2018	AM07	Result of meeting of creditors	(5 pages)
22 Dec 2017	AM03	Statement of administrator's proposal	(32 pages)
20 Nov 2017	AD01	Registered office address changed from Haven Quay Mill Lane Lymington Hampshire SO41 9AZ to 24 Conduit Place London W2 1EP on 20 November 2017	(2 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-16	(2 pages)
25 Oct 2017	CONNOT	Change of name notice	(2 pages)
12 Oct 2017	AM01	Appointment of an administrator	(3 pages)
24 Aug 2017	TM01	Termination of appointment of Iain Turnough Wood as a director on 21 August 2017	(1 page)
24 Aug 2017	PSC07	Cessation of Iain Turnough Wood as a person with significant control on 21 August 2017	(1 page)
28 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-09	(2 pages)
24 Feb 2017	CONNOT	Change of name notice	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates ANNOTATION Other The address of iain turnough wood, former person with significant control of boatz LIMITED, was partially-suppressed on 03/10/2019 under section 1088 of the Companies Act 2006	(7 pages)
30 Jan 2017	CH01	Director's details changed for Mr Iain Turnough Wood on 30 January 2017 ANNOTATION Part Rectified The address of Iain Wood, former director of boatz LIMITED was partially-suppressed on 16/10/2018 under section 1088 of the Companies Act 2006	(2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Iain Turnough Wood on 1 September 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr Jonathan James Chittock as a director on 5 May 2016	(2 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
26 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(3 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Nov 2015	SH03	Purchase of own shares.	(3 pages)
19 Oct 2015	SH06	Cancellation of shares. Statement of capital on 25 September 2015 GBP 1	(4 pages)
07 Oct 2015	TM01	Termination of appointment of Manley Charles Grant Hopkinson as a director on 25 September 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Jonathan James Chittock as a director on 6 August 2015	(1 page)

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