BOATSHOP LIMITED
| Status | DISSOLVED |
| Company No. | 05179602 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2004 |
| Age | 19 years, 9 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jan 2021 |
| Years | 3 years, 3 months, 15 days |
SUMMARY
BOATSHOP LIMITED is an dissolved private limited company with number 05179602. It was incorporated 19 years, 9 months, 27 days ago, on 14 July 2004 and it was dissolved 3 years, 3 months, 15 days ago, on 26 January 2021. The company address is 9 Belswains Green, Hemel Hempstead, HP3 9PL, England.
Company Fillings
Gazette dissolved voluntary
Date: 26 Jan 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Oct 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Appoint person director company with name date
Date: 29 Oct 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Saleem Gor
Appointment date: 2020-10-27
Documents
Notification of a person with significant control
Date: 29 Oct 2020
Action Date: 27 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Saleem Gor
Notification date: 2020-10-27
Documents
Termination director company with name termination date
Date: 29 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juliaha Begum Nazeer Ahamed
Termination date: 2020-10-28
Documents
Cessation of a person with significant control
Date: 29 Oct 2020
Action Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Juliaha Begum Nazeer Ahamed
Cessation date: 2020-10-28
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Address
Type: AD01
Old address: 38 South End Croydon CR0 1DP England
Change date: 2020-10-29
New address: 9 Belswains Green Hemel Hempstead HP3 9PL
Documents
Confirmation statement with updates
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Address
Type: AD01
Old address: 242-244 London Road Mitcham CR4 3HD England
New address: 38 South End Croydon CR0 1DP
Change date: 2020-06-15
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2020
Action Date: 01 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-01
Documents
Change account reference date company previous shortened
Date: 15 Jun 2020
Action Date: 01 Jan 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-01-01
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Juliaha Begum Nazeer Ahamed
Appointment date: 2019-08-01
Documents
Cessation of a person with significant control
Date: 11 Jun 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ishrat Iftikhar
Cessation date: 2020-06-01
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ishrat Iftikhar
Termination date: 2020-06-01
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-11
New address: 242-244 London Road Mitcham CR4 3HD
Old address: 12a Suffolk House George Street Croydon CR0 0YN England
Documents
Notification of a person with significant control
Date: 11 Jun 2020
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Juliaha Begum Nazeer Ahamed
Notification date: 2019-08-01
Documents
Confirmation statement with updates
Date: 21 May 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Appoint person director company with name date
Date: 20 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ishrat Iftikhar
Appointment date: 2020-05-20
Documents
Notification of a person with significant control
Date: 20 May 2020
Action Date: 20 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-20
Psc name: Ishrat Iftikhar
Documents
Termination director company with name termination date
Date: 20 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-20
Officer name: John Joseph Dickenson
Documents
Cessation of a person with significant control
Date: 20 May 2020
Action Date: 20 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Joseph Dickenson
Cessation date: 2020-05-20
Documents
Change registered office address company with date old address new address
Date: 20 May 2020
Action Date: 20 May 2020
Category: Address
Type: AD01
New address: 12a Suffolk House George Street Croydon CR0 0YN
Change date: 2020-05-20
Old address: Buy-This-Company.Com Top Floor, Corner House 25 Market Pl Braintree CM7 3HQ England
Documents
Accounts with accounts type dormant
Date: 23 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2019
Action Date: 14 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-14
Documents
Accounts with accounts type dormant
Date: 20 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Accounts with accounts type dormant
Date: 27 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-22
New address: Buy-This-Company.Com Top Floor, Corner House 25 Market Pl Braintree CM7 3HQ
Old address: The Information Centre (Buy-This-Company.Com) 483 Green Lanes London N13 4BS
Documents
Confirmation statement with no updates
Date: 14 Aug 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Accounts with accounts type dormant
Date: 30 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
Accounts with accounts type dormant
Date: 29 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2015
Action Date: 14 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-14
Documents
Accounts with accounts type dormant
Date: 29 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 14 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-14
Documents
Termination secretary company with name termination date
Date: 28 Aug 2014
Action Date: 14 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joseph Michael Dickenson
Termination date: 2013-08-14
Documents
Termination secretary company with name termination date
Date: 28 Aug 2014
Action Date: 14 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-08-14
Officer name: Joseph Michael Dickenson
Documents
Accounts with accounts type dormant
Date: 30 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Appoint person director company with name
Date: 30 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Joseph Dickenson
Documents
Termination director company with name
Date: 30 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michele Thornton
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2013
Action Date: 14 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-14
Documents
Accounts with accounts type dormant
Date: 29 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2012
Action Date: 14 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-14
Documents
Accounts with accounts type dormant
Date: 17 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Change registered office address company with date old address
Date: 17 Feb 2012
Action Date: 17 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-17
Old address: Www.Buy-This-Company.Com the Information Centre 27 Old Gloucester Street London WC1N 3XX United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2011
Action Date: 14 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-14
Documents
Change registered office address company with date old address
Date: 02 Aug 2011
Action Date: 02 Aug 2011
Category: Address
Type: AD01
Old address: Www.Buy-This-Company.Com the Information Centre 27 Old Gloucester Street London WC1N 3XX United Kingdom
Change date: 2011-08-02
Documents
Change registered office address company with date old address
Date: 01 Aug 2011
Action Date: 01 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-01
Old address: the Information Centre 27 Old Gloucester Street London Greater London WC1N 3AX United Kingdom
Documents
Change registered office address company with date old address
Date: 26 May 2011
Action Date: 26 May 2011
Category: Address
Type: AD01
Change date: 2011-05-26
Old address: Towerlands Park Panfield Road Braintree Essex CM7 5BJ United Kingdom
Documents
Accounts with accounts type dormant
Date: 28 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Gazette filings brought up to date
Date: 07 Dec 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2010
Action Date: 14 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-14
Documents
Accounts with accounts type dormant
Date: 29 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 28 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/09; full list of members
Documents
Accounts with accounts type dormant
Date: 21 May 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 19 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 19/01/2009 from www.buy-this-company.com the information centre 27 old gloucester street london WC1N 3XX
Documents
Legacy
Date: 17 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/08; full list of members
Documents
Accounts with accounts type dormant
Date: 30 Apr 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 16 Oct 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 16 Oct 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 16 Oct 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/07; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Jun 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 16 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/06; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Mar 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 22 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 22/09/05 from: the information centre 27 old gloucester st london WC1N 3XX
Documents
Legacy
Date: 15 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/05; full list of members
Documents
Some Companies
CHALFONT BUILDING SERVICES LIMITED
ST CHRISTOPHERS HOUSE,LETCHWORTH GARDEN CITY,SG6 1PT
| Number: | 06298728 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
349 HAYLING ROAD,WATFORD,WD19 7NP
| Number: | 09498303 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELECT CARE CONSULTANTS LIMITED
STUDIO 17 MONOHAUS STUDIO 17 MONOHAUS,HACKNEY,E8 3RH
| Number: | 09210602 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ENTOURAGE SPORTS & ENTERTAINMENT LIMITED
3RD FLOOR 421A FINCHLEY ROAD,LONDON,NW3 6HJ
| Number: | 09048592 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 17,LONDON,SW9 6FG
| Number: | 07400683 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SB ENVIRONMENTAL SERVICES LIMITED
48 BITTESWELL ROAD,LUTTERWORTH,LE17 4EX
| Number: | 10401330 |
| Status: | ACTIVE |
| Category: | Private Limited Company |