BORROW A BOAT LTD

Company Documents

DateDescription
20/06/2520 June 2025 Final Gazette dissolved following liquidation

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20/06/2520 June 2025 Final Gazette dissolved following liquidation

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20/03/2520 March 2025 Notice of move from Administration to Dissolution

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02/11/242 November 2024 Administrator's progress report

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27/04/2427 April 2024 Administrator's progress report

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13/03/2413 March 2024 Notice of extension of period of Administration

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10/11/2310 November 2023 Notice of deemed approval of proposals

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02/11/232 November 2023 Administrator's progress report

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20/05/2320 May 2023 Statement of affairs with form AM02SOA

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11/05/2311 May 2023 Notice of deemed approval of proposals

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24/04/2324 April 2023 Statement of administrator's proposal

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18/04/2318 April 2023 Appointment of an administrator

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14/04/2314 April 2023 Registered office address changed from Barley Cottage the Street Chelmsford Essex CM1 4QR United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2RP on 2023-04-14

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23/01/2323 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-09-21

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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21/12/2221 December 2022 Confirmation statement made on 2022-12-13 with updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-11-30

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2022-09-21

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04/10/224 October 2022 Memorandum and Articles of Association

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Memorandum and Articles of Association

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Resolutions

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Resolutions

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24/02/2224 February 2022 Memorandum and Articles of Association

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21/02/2221 February 2022 Statement of capital following an allotment of shares on 2022-01-26

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21/02/2221 February 2022 Statement of capital following an allotment of shares on 2022-01-19

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16/02/2216 February 2022 Appointment of Mr Jason Nicholas Gasparro as a director on 2022-01-19

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01/02/221 February 2022 Registration of charge 104900130003, created on 2022-01-24

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Registration of charge 104900130002, created on 2022-01-24

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01/02/221 February 2022 Memorandum and Articles of Association

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17/12/2117 December 2021 Confirmation statement made on 2021-12-13 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/08/214 August 2021 Appointment of Mr Peter Harrison as a director on 2021-06-25

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04/08/214 August 2021 Appointment of Mr Simon Charles Morgan as a director on 2021-06-25

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29/07/2129 July 2021 Memorandum and Articles of Association

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19/07/2119 July 2021 Change of details for Matthew Francis Ovenden as a person with significant control on 2021-06-25

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2021-06-25

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10/07/2110 July 2021 Memorandum and Articles of Association

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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08/07/218 July 2021 Registration of charge 104900130001, created on 2021-06-25

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06/07/216 July 2021 Total exemption full accounts made up to 2020-11-30

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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