BOARD A BOAT LIMITED

Company number 08670355

Date	Type	Description	View / Download
11 Dec 2018	AD01	Registered office address changed from C/O Finling Associates Ltd 2 Printer's Yard 90a the Broadway London SW19 1rd England to 20 Eastbourne Terrace London W2 6LA on 11 December 2018	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2018	TM01	Termination of appointment of Nicholas Henry Denning as a director on 10 December 2018	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
08 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(4 pages)
14 Jun 2017	CH01	Director's details changed for Mr Frank Sykes on 28 October 2015	(2 pages)
31 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(6 pages)
08 Sep 2016	CH01	Director's details changed for Mr Nicholas Henry Denning on 8 September 2016	(2 pages)
08 Sep 2016	CH01	Director's details changed for Frank Sykes on 8 September 2016	(2 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
05 Nov 2015	AD01	Registered office address changed from First Floor St Bartholomew House 92 Fleet Street London EC4Y 1PB to C/O Finling Associates Ltd 2 Printer's Yard 90a the Broadway London SW19 1rd on 5 November 2015	(1 page)
22 Sep 2015	AD02	Register inspection address has been changed from Unit 2, Printers Yard 90a the Broadway Wimbledon London SW19 1rd England to First Floor St Bartholomew Fleet Street London EC4Y 1PB	(1 page)
21 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 18,187.5	(6 pages)
21 Sep 2015	AD02	Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Unit 2, Printers Yard 90a the Broadway Wimbledon London SW19 1rd	(1 page)
17 Sep 2015	TM02	Termination of appointment of Calder & Co (Registrars Limited) as a secretary on 25 August 2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 30 December 2014	(5 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 18,187.50	(4 pages)
14 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 02/04/14.	(6 pages)
14 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 01/04/14.	(6 pages)
07 Apr 2015	CH01	Director's details changed for Frank Sykes on 7 April 2015	(2 pages)
09 Dec 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
20 Nov 2014	AP04	Appointment of Calder & Co (Registrars Limited) as a secretary on 7 November 2014	(3 pages)
20 Nov 2014	AD03	Register(s) moved to registered inspection location 16 Charles Ii Street London SW1Y 4NW	(2 pages)
20 Nov 2014	AD02	Register inspection address has been changed to 16 Charles Ii Street London SW1Y 4NW	(2 pages)