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BOARD24 (PRESTON) LIMITED

Company number 06672705

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2020 DS01 Application to strike the company off the register
11 Dec 2020 PSC07 Cessation of Logson 105 Limited as a person with significant control on 25 November 2020
11 Dec 2020 PSC07 Cessation of Logson 102 Limited as a person with significant control on 25 November 2020
11 Dec 2020 PSC02 Notification of Logson 105 Limited as a person with significant control on 25 November 2020
11 Dec 2020 PSC02 Notification of Logson 102 Limited as a person with significant control on 25 November 2020
11 Dec 2020 PSC02 Notification of Logson Holdings Limited as a person with significant control on 25 November 2020
11 Dec 2020 PSC07 Cessation of Logson Investments (Midlands) Ltd as a person with significant control on 25 November 2020
23 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
27 Nov 2018 AD01 Registered office address changed from Fourth Floor, 48 Gracechurch Street London EC3V 0EJ England to 2 Franks Road Coalville LE67 1TT on 27 November 2018
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
26 Feb 2016 AP01 Appointment of Mr Richard Westwood Mcbride as a director on 12 February 2016
26 Feb 2016 AP01 Appointment of Mr Alexander David Kelly as a director on 12 February 2016
26 Nov 2015 AUD Auditor's resignation
16 Nov 2015 TM01 Termination of appointment of Michael William Stephenson as a director on 11 November 2015
16 Nov 2015 TM01 Termination of appointment of John Loggie as a director on 11 November 2015
16 Nov 2015 AP01 Appointment of Mr Bernard Neillus Mcdonnell as a director on 11 November 2015