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BOUDICA SNETTERTON CIRCUIT SITE LTD

Company number 10855006

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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)
21 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
15 Sep 2020 TM01 Termination of appointment of Clive Hedley Thomas as a director on 7 September 2020
29 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
15 Aug 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
10 Jul 2019 AP01 Appointment of Mr Richard Thomas House as a director on 1 January 2019
07 Jul 2019 AA Unaudited abridged accounts made up to 31 July 2018
22 May 2019 TM01 Termination of appointment of Nicholas Clark as a director on 22 May 2019
22 May 2019 TM01 Termination of appointment of Marcus George Allington as a director on 20 March 2019
17 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2018 CS01 Confirmation statement made on 6 July 2018 with updates
03 Oct 2018 AD01 Registered office address changed from 23 Varley House 21 Brondesbury Road London NW6 6QJ United Kingdom to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 3 October 2018
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2017 AP01 Appointment of Mr Nicholas Clark as a director on 15 October 2017
16 Oct 2017 AP01 Appointment of Mr Marcus George Allington as a director on 15 October 2017
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 1,000
29 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2017 TM01 Termination of appointment of Fanli Meng as a director on 13 September 2017
14 Sep 2017 TM01 Termination of appointment of Boudica Developments Ltd as a director on 13 September 2017
14 Sep 2017 AP01 Appointment of Mr Clive Hedley Thomas as a director on 13 September 2017
07 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-07
  • GBP 100