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CANAL BOAT ADVENTURE PROJECT LTD

Company number 09934889

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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)
07 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2019 MR04 Satisfaction of charge 099348890001 in full
21 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
21 Jan 2019 AP01 Appointment of Mrs Julie Hayes as a director on 3 January 2018
17 Jan 2019 AD01 Registered office address changed from Daresbury Point-Moore Finance Greenwood Drive Manor Park Runcorn Cheshire WA7 1UP to Daresbury Point Green Wood Drive Runcorn WA7 1UP on 17 January 2019
17 Jan 2019 TM01 Termination of appointment of Dominic Walker as a director on 30 April 2018
17 Jan 2019 TM01 Termination of appointment of Julie Anne Garner as a director on 31 March 2018
07 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
16 Aug 2018 AD01 Registered office address changed from Woodside Yc, Lord Taverners Building Palacefields Avenue Brookvale Runcorn Cheshire WA7 2PG England to Daresbury Point-Moore Finance Greenwood Drive Manor Park Runcorn Cheshire WA7 1UP on 16 August 2018
26 Feb 2018 MR01 Registration of charge 099348890001, created on 20 February 2018
18 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 CH01 Director's details changed for Mr Dominic John Stanley Walker on 11 September 2017
06 Sep 2017 AP01 Appointment of Mr Dominic John Stanley Walker as a director on 22 May 2017
06 Sep 2017 TM01 Termination of appointment of Janice Quinn as a director on 24 July 2017
06 Sep 2017 TM01 Termination of appointment of Ian Grady as a director on 7 January 2017
05 Sep 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
05 Sep 2017 AD01 Registered office address changed from The Hub Grangeway Runcorn Cheshire WA7 5HA England to Woodside Yc, Lord Taverners Building Palacefields Avenue Brookvale Runcorn Cheshire WA7 2PG on 5 September 2017
15 Aug 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
10 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
25 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2016 CC04 Statement of company's objects
04 Jan 2016 NEWINC Incorporation