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BOARDWALK CONSULTING LIMITED

Company number 09473016

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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)
10 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
23 Aug 2018	AD01	Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 23 August 2018	View PDF Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AD01	Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 22 August 2018	View PDF Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-18 - link opens in a new window - 1 page (1 page)
21 May 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	View PDF Confirmation statement made on 4 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	AD01	Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 5 December 2017	View PDF Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 5 December 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
27 Jul 2017	AD01	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 27 July 2017	View PDF Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 27 July 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
16 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 5 March 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-05 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-05 GBP 90 - link opens in a new window - 30 pages (30 pages)

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