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THE BEAUTIFUL BOAT COMPANY LIMITED

Company number 11025908

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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)
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	TM01	Termination of appointment of Richard Samuel Kenneth Sheppard as a director on 4 August 2022	View PDF Termination of appointment of Richard Samuel Kenneth Sheppard as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	CH01	Director's details changed for Mr James Peter Merlott Chitty on 17 November 2021	View PDF Director's details changed for Mr James Peter Merlott Chitty on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed for Mr Sam Edward Smith on 24 November 2021	View PDF Director's details changed for Mr Sam Edward Smith on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2021	TM01	Termination of appointment of Simon Peter Olszowski as a director on 22 March 2021	View PDF Termination of appointment of Simon Peter Olszowski as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	CH01	Director's details changed for Mr Richard Samuel Kenneth Sheppard on 17 December 2020	View PDF Director's details changed for Mr Richard Samuel Kenneth Sheppard on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with updates	View PDF Confirmation statement made on 16 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2019	CH01	Director's details changed for Mr Richard Samuel Kenneth Sheppard on 13 November 2019	View PDF Director's details changed for Mr Richard Samuel Kenneth Sheppard on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 30,000	View PDF Statement of capital following an allotment of shares on 15 November 2018 GBP 30,000 - link opens in a new window - 8 pages (8 pages)
04 Dec 2018	SH02	Consolidation of shares on 12 November 2018	View PDF Consolidation of shares on 12 November 2018 - link opens in a new window - 6 pages (6 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 12/11/2018	View PDF Resolutions RES13 ‐ Consolidation of shares 12/11/2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	PSC07	Cessation of Simon Peter Olszowski as a person with significant control on 24 October 2017	View PDF Cessation of Simon Peter Olszowski as a person with significant control on 24 October 2017 - link opens in a new window - 1 page (1 page)

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