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3 MEN AND A BOAT LTD

Company number 13263939

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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
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2023 DS01 Application to strike the company off the register
29 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
09 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with updates
22 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class created 23/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 SH08 Change of share class name or designation
06 Apr 2021 PSC02 Notification of Christian and Co Holdings Ltd as a person with significant control on 24 March 2021
06 Apr 2021 PSC02 Notification of On Water Developments Limited as a person with significant control on 24 March 2021
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 200
06 Apr 2021 AP01 Appointment of Mr Michael James Christian as a director on 24 March 2021
12 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-12
  • GBP 100