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STONEY BOAT LIMITED

Company number 05909007

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2016 DS01 Application to strike the company off the register
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Oct 2013 CH01 Director's details changed for Mr Luigi Balzano on 1 October 2013
20 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
17 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
05 May 2010 AA Accounts for a dormant company made up to 31 August 2009
04 Feb 2010 AP01 Appointment of Mr Luigi Balzano as a director
04 Feb 2010 AP04 Appointment of Warren Street Registrars Limited as a secretary
04 Feb 2010 TM02 Termination of appointment of Coddan Secretary Service Limited as a secretary
12 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2009 287 Registered office changed on 01/02/2009 from 5 percy street office 5 london W1T 1DG
08 Dec 2008 363a Return made up to 17/08/08; full list of members