- Company Overview for BOARDCUTTERS LIMITED (09280147)
- Filing history for BOARDCUTTERS LIMITED (09280147)
- People for BOARDCUTTERS LIMITED (09280147)
- More for BOARDCUTTERS LIMITED (09280147)
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) |
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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
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22 Oct 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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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 |