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BOUDICA NAVY LIMITED

Company number 09324387

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2022 DS01 Application to strike the company off the register
12 Jan 2022 CS01 Confirmation statement made on 24 November 2021 with updates
03 Dec 2021 AA Micro company accounts made up to 30 November 2021
03 Dec 2021 AA Micro company accounts made up to 30 November 2020
29 Nov 2021 AA01 Current accounting period shortened from 29 November 2020 to 28 November 2020
20 Jul 2021 SH06 Cancellation of shares. Statement of capital on 1 April 2021
  • GBP 68,002
13 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
19 May 2021 SH06 Cancellation of shares. Statement of capital on 1 June 2020
  • GBP 130,502
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
29 Nov 2020 AA01 Current accounting period shortened from 30 November 2019 to 29 November 2019
22 Jan 2020 PSC04 Change of details for Ms Rebecca Long as a person with significant control on 12 December 2016
22 Jan 2020 PSC01 Notification of Rebecca Long as a person with significant control on 1 June 2016
22 Jan 2020 PSC04 Change of details for Mr Ian Stanley Davies as a person with significant control on 12 December 2016
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 160,502
21 Jan 2020 CS01 Confirmation statement made on 24 November 2019 with updates
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 130,502
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
04 Apr 2019 AD01 Registered office address changed from 3 Chartwell Drive Charlbury Chipping Norton OX7 3RH England to 20-22 Wenlock Road London N1 7GU on 4 April 2019
22 Dec 2018 AD01 Registered office address changed from Oak House Newcastle Road Loggerheads Market Drayton TF9 4PH England to 3 Chartwell Drive Charlbury Chipping Norton OX7 3RH on 22 December 2018
22 Dec 2018 AD01 Registered office address changed from 78 Perryn Road London W3 7LX England to Oak House Newcastle Road Loggerheads Market Drayton TF9 4PH on 22 December 2018
15 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates