BOARDMASTERS II LIMITED

Company number 08975179

Date	Type	Description	View / Download
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Mar 2023	AD01	Registered office address changed from 16a Garsmere Parade Slough Berkshire SL2 5HZ to 7th Floor, 364-366 Kensington High Street London W14 8NS on 7 March 2023	(1 page)
15 Feb 2023	PSC07	Cessation of Boardmasters Ltd as a person with significant control on 15 February 2023	(1 page)
15 Feb 2023	PSC01	Notification of Steven Davies as a person with significant control on 3 May 2022	(2 pages)
15 Feb 2023	TM01	Termination of appointment of James Peter Barton as a director on 15 February 2023	(1 page)
15 Feb 2023	TM01	Termination of appointment of Roderik August Schlosser as a director on 15 February 2023	(1 page)
15 Feb 2023	TM01	Termination of appointment of Rebecca Newton-Taylor as a director on 15 February 2023	(1 page)
15 Feb 2023	AP01	Appointment of Mr Steven Davies as a director on 3 May 2022	(2 pages)
27 Jan 2023	AD01	Registered office address changed from , C/O Superstruct Entertainment Ltd 364-366 Kensington High Street, London, W14 8NS, United Kingdom to 16a Garsmere Parade Slough Berkshire SL2 5HZ on 27 January 2023	(1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2022	DS01	Application to strike the company off the register	(1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages)
20 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	(3 pages)
09 Dec 2021	PSC05	Change of details for Boardmasters Ltd as a person with significant control on 1 December 2021	(2 pages)
09 Dec 2021	AD01	Registered office address changed from , 1 Red Lion Court, London, EC4A 3EB, England to 16a Garsmere Parade Slough Berkshire SL2 5HZ on 9 December 2021	(1 page)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
17 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
02 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
26 Nov 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
26 Nov 2020	PSC07	Cessation of Lmf Luxco S.A.R.L. as a person with significant control on 14 August 2020	(1 page)
26 Nov 2020	PSC02	Notification of Boardmasters Ltd as a person with significant control on 14 August 2020	(2 pages)
18 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
13 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
18 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(7 pages)
27 Aug 2019	AD02	Register inspection address has been changed from Slc Registrars, Elder House Unit 3 st Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS England to 1 Red Lion Court London EC4A 3EB	(1 page)