BOARDS360 LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Return of final meeting in a creditors' voluntary winding up

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14/06/2414 June 2024 Liquidators' statement of receipts and payments to 2024-04-11

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02/11/232 November 2023 Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-11-02

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26/04/2326 April 2023 Statement of affairs

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26/04/2326 April 2023 Registered office address changed from First Floor 20-22 Station Road Knowle Solihull B93 0HT United Kingdom to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 2023-04-26

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Appointment of a voluntary liquidator

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04/04/234 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with no updates

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2021-05-07

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07/01/227 January 2022 Memorandum and Articles of Association

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07/01/227 January 2022 Resolutions

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07/01/227 January 2022 Resolutions

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07/01/227 January 2022 Resolutions

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07/01/227 January 2022 Resolutions

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07/01/227 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-09 with updates

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10/12/2010 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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