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SOUTH COAST BOARD CO LTD

Company number 13159947

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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)
04 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2022 TM02 Termination of appointment of Ian Peter Madden as a secretary on 18 August 2022
18 Aug 2022 TM01 Termination of appointment of Ian Peter Madden as a director on 18 August 2022
10 Mar 2022 AP01 Appointment of Mr Ian Peter Madden as a director on 7 March 2022
10 Mar 2022 TM01 Termination of appointment of Christopher Petter Bugge as a director on 7 March 2022
03 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
14 Jan 2022 AD01 Registered office address changed from Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS England to North Shore Shipyard Itchenor Chichester West Sussex PO20 7AY on 14 January 2022
19 Oct 2021 PSC07 Cessation of Roger William Moon as a person with significant control on 18 October 2021
18 Oct 2021 TM01 Termination of appointment of Roger William Moon as a director on 18 October 2021
11 May 2021 AP03 Appointment of Mr Ian Peter Madden as a secretary on 8 April 2021
26 Apr 2021 PSC01 Notification of Roger William Moon as a person with significant control on 26 April 2021
26 Apr 2021 TM01 Termination of appointment of Nicholas Giles Cheshire as a director on 26 April 2021
26 Apr 2021 PSC07 Cessation of Nicholas Giles Cheshire as a person with significant control on 26 April 2021
26 Apr 2021 PSC07 Cessation of Dylan Evan Morgan as a person with significant control on 26 April 2021
26 Apr 2021 AP01 Appointment of Mr Roger William Moon as a director on 26 April 2021
26 Apr 2021 TM01 Termination of appointment of Dylan Evan Morgan as a director on 26 April 2021
26 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2021
  • GBP 4
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with updates
24 Feb 2021 PSC04 Change of details for Mr Dylan Evan Morgan as a person with significant control on 24 February 2021
24 Feb 2021 PSC04 Change of details for Mr Nicholas Giles Cheshire as a person with significant control on 24 February 2021
24 Feb 2021 PSC04 Change of details for Mr Christopher Petter Bugge as a person with significant control on 24 February 2021
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 26/03/21
26 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-26
  • GBP 3