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BOARDWALK (RENDLESHAM) LTD

Company number 11033940

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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)
05 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 24 August 2024
20 Mar 2024 AD01 Registered office address changed from PO Box 4385 11033940 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 20 March 2024
22 Feb 2024 RP05 Registered office address changed to PO Box 4385, 11033940 - Companies House Default Address, Cardiff, CF14 8LH on 22 February 2024
28 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Sep 2023 AD01 Registered office address changed from 6 Jays Croft Road Rendlesham Woodbridge Suffolk IP12 2TQ United Kingdom to 6th Floor 120 Bark Street Bolton BL1 2AX on 8 September 2023
08 Sep 2023 LIQ02 Statement of affairs
08 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-25
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2023 600 Appointment of a voluntary liquidator
19 May 2023 AA Micro company accounts made up to 31 October 2020
19 May 2023 AA Micro company accounts made up to 31 October 2021
14 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
17 Jul 2021 AA Micro company accounts made up to 31 October 2019
27 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
27 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
18 Mar 2020 TM01 Termination of appointment of Melissa Jane Hall as a director on 18 March 2020
14 Jan 2020 AP01 Appointment of Mr Antony Hall as a director on 14 January 2020
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
13 Jun 2019 TM01 Termination of appointment of Kelly-Anne Byres as a director on 10 June 2019
13 Jun 2019 TM02 Termination of appointment of Kelly-Anne Byres as a secretary on 10 June 2019