BOAT DEVELOPMENTS (UK) LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Final Gazette dissolved following liquidation

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27/02/2527 February 2025 Final Gazette dissolved following liquidation

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27/11/2427 November 2024 Return of final meeting in a members' voluntary winding up

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01/07/241 July 2024 Liquidators' statement of receipts and payments to 2024-05-04

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18/05/2318 May 2023 Declaration of solvency

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18/05/2318 May 2023 Appointment of a voluntary liquidator

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Registered office address changed from 3 Round Ring Gardens Penryn Cornwall TR10 9BQ to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2023-05-18

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22/02/2322 February 2023 Confirmation statement made on 2023-02-20 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-20 with no updates

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03/12/213 December 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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29/11/1829 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN COURTNEY TAYLOR

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29/11/1829 November 2018 PSC'S CHANGE OF PARTICULARS / MRS TRACY JAYNE TAYLOR / 30/10/2018

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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11/03/1611 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/03/1523 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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01/05/141 May 2014 Annual return made up to 20 February 2014 with full list of shareholders

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09/05/139 May 2013 20/02/13 STATEMENT OF CAPITAL GBP 100

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03/05/133 May 2013 COMPANY NAME CHANGED NIRVANA MARINE LTD CERTIFICATE ISSUED ON 03/05/13

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03/05/133 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/02/1320 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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