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S BOAT LIMITED

Company number 09459601

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2017 AD01 Registered office address changed from F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ England to 4 Osiers Close Derby DE22 2TB on 14 September 2017
29 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2017 DS01 Application to strike the company off the register
12 Apr 2017 AD01 Registered office address changed from C/O Oriental Palace 1331 Matlock Road Ambergate Belper Derbyshire DE56 2EL England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 12 April 2017
19 May 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Oriental Palace 1331 Matlock Road Ambergate Belper Derbyshire DE56 2EL on 19 May 2016
18 May 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10
09 Mar 2015 AP01 Appointment of Mr Thai Quyen Dang as a director on 26 February 2015
09 Mar 2015 TM01 Termination of appointment of Simon Yuen Choi Poon as a director on 26 February 2015
26 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)