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BOARDROOM ASSIST LIMITED

Company number 11916529

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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)
24 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	AD01	Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to 174B Queenstown Road London SW8 3NR on 13 July 2021	View PDF Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to 174B Queenstown Road London SW8 3NR on 13 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2020	CH01	Director's details changed for Mr James Mclaughlin on 18 August 2020	View PDF Director's details changed for Mr James Mclaughlin on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	PSC04	Change of details for James Mclaughlin as a person with significant control on 18 August 2020	View PDF Change of details for James Mclaughlin as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	TM02	Termination of appointment of Michael Buckley as a secretary on 12 August 2020	View PDF Termination of appointment of Michael Buckley as a secretary on 12 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC07	Cessation of Michael Buckley as a person with significant control on 12 August 2020	View PDF Cessation of Michael Buckley as a person with significant control on 12 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	TM01	Termination of appointment of Michael Buckley as a director on 12 August 2020	View PDF Termination of appointment of Michael Buckley as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AP01	Appointment of Mr James Mclaughlin as a director on 12 August 2020	View PDF Appointment of Mr James Mclaughlin as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	PSC04	Change of details for James Mclaughlin as a person with significant control on 12 August 2020	View PDF Change of details for James Mclaughlin as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AP03	Appointment of Mr James Mclaughlin as a secretary on 12 August 2020	View PDF Appointment of Mr James Mclaughlin as a secretary on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2020	AD01	Registered office address changed from Baldwins Unit 32 Eldon Business Park Eldon Road Beeston NG9 6DZ United Kingdom to 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on 15 April 2020	View PDF Registered office address changed from Baldwins Unit 32 Eldon Business Park Eldon Road Beeston NG9 6DZ United Kingdom to 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on 15 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM01	Termination of appointment of James Mclaughlin as a director on 24 March 2020	View PDF Termination of appointment of James Mclaughlin as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-25 - link opens in a new window - 3 pages (3 pages)
30 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-30 GBP 100	View PDF Incorporation Statement of capital on 2019-03-30 GBP 100 - link opens in a new window - 42 pages (42 pages)

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BOARDROOM ASSIST LIMITED

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