SOLENT CHARTERED BOATS LIMITED
| Status | DISSOLVED |
| Company No. | 09216166 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2014 |
| Age | 9 years, 9 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Dec 2019 |
| Years | 4 years, 5 months, 17 days |
SUMMARY
SOLENT CHARTERED BOATS LIMITED is an dissolved private limited company with number 09216166. It was incorporated 9 years, 9 months, 5 days ago, on 12 September 2014 and it was dissolved 4 years, 5 months, 17 days ago, on 31 December 2019. The company address is The Proper Food & Drink Shed Unit 2, Bicester Park The Proper Food & Drink Shed Unit 2, Bicester Park, Bicester, OX26 4SS, Oxon, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 31 Dec 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Oct 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 01 Nov 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Mortgage satisfy charge full
Date: 20 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092161660001
Documents
Change to a person with significant control
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-16
Psc name: Mr Nigel John Harris
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-16
Old address: The Proper Food & Drink Shed Unit 2, Bicester Park Charbridge Way Bicester Oxon OX26 4SS United Kingdom
New address: The Proper Food & Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester Oxon OX26 4SS
Documents
Change person director company with change date
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel John Harris
Change date: 2017-10-16
Documents
Change person director company with change date
Date: 13 Oct 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-26
Officer name: Mr Nigel John Harris
Documents
Change to a person with significant control
Date: 13 Oct 2017
Action Date: 26 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-26
Psc name: Mr Nigel John Harris
Documents
Mortgage satisfy charge full
Date: 23 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092161660002
Documents
Mortgage satisfy charge full
Date: 23 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092161660003
Documents
Mortgage satisfy charge full
Date: 23 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092161660004
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2017
Action Date: 19 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092161660003
Charge creation date: 2017-07-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2017
Action Date: 19 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092161660004
Charge creation date: 2017-07-19
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-05
Old address: 4th Floor 7/10 Chandos Street London W1G 9DQ
New address: The Proper Food & Drink Shed Unit 2, Bicester Park Charbridge Way Bicester Oxon OX26 4SS
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-30
Charge number: 092161660002
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 12 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-12
Documents
Resolution
Date: 26 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 25 Aug 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 25 Aug 2016
Category: Capital
Type: SH10
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2016
Action Date: 03 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092161660001
Charge creation date: 2016-06-03
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel John Harris
Appointment date: 2016-02-24
Documents
Capital allotment shares
Date: 10 Mar 2016
Action Date: 24 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-24
Capital : 200 GBP
Documents
Change person director company with change date
Date: 28 Oct 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-19
Officer name: Mr Simon John Morgan
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2015
Action Date: 12 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-12
Documents
Some Companies
130 OLD STREET,LONDON,EC1V 9BD
| Number: | 11470862 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 JUDSON AVENUE,NOTTINGHAM,NG9 7FH
| Number: | 11346668 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 ARROW CRESCENT,MUSSELBURGH,EH21 7EN
| Number: | SC485853 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HUDSON HOUSE,EDINBURGH,EH1 3QB
| Number: | SC552313 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPRINGWOOD BUILDING & JOINERY SERVICES LTD
SEYMOUR CHAMBERS,LIVERPOOL,L3 5NW
| Number: | 09184072 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CS001058 |
| Status: | ACTIVE |
| Category: | Scottish Charitable Incorporated Organisation |