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THE OLD BOATYARD (ALREWAS) LIMITED

Company number 10533906

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2022	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 - 14 pages (14 pages)
19 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 12 January 2022	View PDF Liquidators' statement of receipts and payments to 12 January 2022 - link opens in a new window - 14 pages (14 pages)
26 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 12 January 2021	View PDF Liquidators' statement of receipts and payments to 12 January 2021 - link opens in a new window - 15 pages (15 pages)
22 Jan 2020	AD01	Registered office address changed from Westgate Aldridge Walsall WS9 8DE United Kingdom to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 January 2020	View PDF Registered office address changed from Westgate Aldridge Walsall WS9 8DE United Kingdom to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-13 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	PSC07	Cessation of Philip James Mayling as a person with significant control on 22 February 2017	View PDF Cessation of Philip James Mayling as a person with significant control on 22 February 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	PSC01	Notification of Robert James Mayling as a person with significant control on 22 February 2017	View PDF Notification of Robert James Mayling as a person with significant control on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AA01	Current accounting period extended from 31 December 2017 to 31 May 2018	View PDF Current accounting period extended from 31 December 2017 to 31 May 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	AP01	Appointment of Mr Andrew William James Jefferson as a director on 22 February 2017	View PDF Appointment of Mr Andrew William James Jefferson as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	AP01	Appointment of Mr Robert James Mayling as a director on 22 February 2017	View PDF Appointment of Mr Robert James Mayling as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-20 GBP 1 - link opens in a new window - 25 pages (25 pages)

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THE OLD BOATYARD (ALREWAS) LIMITED

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