Advanced company searchLink opens in new window

BOARDCUTTERS LIMITED

Company number 09280147

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2018 AD01 Registered office address changed from 39 Chapel Road Southampton Hampshire SO30 3FG to 410a Richmond Road Richmond Surrey TW1 2EB on 12 February 2018
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2017 DS01 Application to strike the company off the register
03 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
18 Sep 2017 PSC04 Change of details for Mr Thomas Bremner as a person with significant control on 17 August 2017
18 Sep 2017 CH01 Director's details changed for Mr Thomas Dick Bremner on 17 August 2017
18 Sep 2017 PSC04 Change of details for Mrs Julie Anna Bremner as a person with significant control on 17 August 2017
18 Sep 2017 CH01 Director's details changed for Mrs Julie Anna Bremner on 17 August 2017
18 Sep 2017 PSC04 Change of details for Mrs Julie Anna Bremner as a person with significant control on 7 December 2016
18 Sep 2017 PSC04 Change of details for Mr Thomas Bremner as a person with significant control on 7 December 2016
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Dec 2016 CH01 Director's details changed for Mr Thomas Dick Bremner on 7 December 2016
12 Dec 2016 CH01 Director's details changed for Mrs Julie Anna Bremner on 7 December 2016
04 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015 TM02 Termination of appointment of Ct Secretaries Ltd. as a secretary on 22 October 2015
02 Oct 2015 TM01 Termination of appointment of Piotr Dziegielewski as a director on 22 September 2015
12 Aug 2015 CH01 Director's details changed for Mr Peter Dziegielewski on 12 August 2015
03 Aug 2015 CH01 Director's details changed for Mrs Julie Anna Bremner on 3 August 2015
03 Aug 2015 CH01 Director's details changed for Mr Thomas Dick Bremner on 3 August 2015
03 Aug 2015 AD01 Registered office address changed from 12D West Pallant House West Pallant Chichester West Sussex PO19 1TB England to 39 Chapel Road Southampton Hampshire SO30 3FG on 3 August 2015
03 Aug 2015 AP01 Appointment of Mr Peter Dziegielewski as a director on 1 July 2015