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SOLENT CHARTERED BOATS LIMITED

Company number 09216166

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2019 DS01 Application to strike the company off the register
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 Nov 2017 CS01 Confirmation statement made on 12 September 2017 with updates
20 Oct 2017 MR04 Satisfaction of charge 092161660001 in full
16 Oct 2017 PSC04 Change of details for Mr Nigel John Harris as a person with significant control on 16 October 2017
16 Oct 2017 AD01 Registered office address changed from The Proper Food & Drink Shed Unit 2, Bicester Park Charbridge Way Bicester Oxon OX26 4SS United Kingdom to The Proper Food & Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester Oxon OX26 4SS on 16 October 2017
16 Oct 2017 CH01 Director's details changed for Mr Nigel John Harris on 16 October 2017
13 Oct 2017 CH01 Director's details changed for Mr Nigel John Harris on 26 September 2017
13 Oct 2017 PSC04 Change of details for Mr Nigel John Harris as a person with significant control on 26 September 2017
23 Sep 2017 MR04 Satisfaction of charge 092161660002 in full
23 Sep 2017 MR04 Satisfaction of charge 092161660003 in full
23 Sep 2017 MR04 Satisfaction of charge 092161660004 in full
20 Jul 2017 MR01 Registration of charge 092161660003, created on 19 July 2017
20 Jul 2017 MR01 Registration of charge 092161660004, created on 19 July 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jun 2017 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to The Proper Food & Drink Shed Unit 2, Bicester Park Charbridge Way Bicester Oxon OX26 4SS on 5 June 2017
12 Apr 2017 MR01 Registration of charge 092161660002, created on 30 March 2017
16 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
26 Aug 2016 MA Memorandum and Articles of Association
26 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2016 SH08 Change of share class name or designation