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BOARDSUP (UK) LIMITED

Company number 06015820

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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)
09 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Feb 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20 - link opens in a new window - 1 page (1 page)
02 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
16 Jan 2017	AD01	Registered office address changed from 14-16 Diamond Avenue Kirkby-in-Ashfield Nottingham NG17 7GR to 47 Ryton Way Hilton Derbyshire DE65 5GY on 16 January 2017	View PDF Registered office address changed from 14-16 Diamond Avenue Kirkby-in-Ashfield Nottingham NG17 7GR to 47 Ryton Way Hilton Derbyshire DE65 5GY on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 1 December 2015 Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 1 December 2015 Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 1 December 2014 Statement of capital on 2014-12-09 GBP 100	View PDF Annual return made up to 1 December 2014 Statement of capital on 2014-12-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Feb 2014	MR01	Registration of charge 060158200001	View PDF Registration of charge 060158200001 - link opens in a new window - 23 pages (23 pages)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AD01	Registered office address changed from 184 Victoria Road Kirkby in Ashfield Nottinghamshire NG17 8AT on 29 January 2013	View PDF Registered office address changed from 184 Victoria Road Kirkby in Ashfield Nottinghamshire NG17 8AT on 29 January 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	CH01	Director's details changed for Russell Michael Allcock on 31 May 2011	View PDF Director's details changed for Russell Michael Allcock on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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