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THE BOARDROOM ASSESSMENT CENTRE LIMITED

Company number 06895757

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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)
03 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Oct 2022 AD01 Registered office address changed from The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ England to C/O Begbies Traynor 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 28 October 2022
28 Oct 2022 600 Appointment of a voluntary liquidator
28 Oct 2022 LIQ02 Statement of affairs
28 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-19
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
16 Feb 2022 AA01 Previous accounting period extended from 31 May 2021 to 30 September 2021
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
27 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
07 Sep 2020 TM02 Termination of appointment of Anova Secretarial Services Limited as a secretary on 11 February 2020
16 Jun 2020 AD01 Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ on 16 June 2020
19 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
19 May 2020 CH01 Director's details changed for Mr David Scarfe on 19 May 2020
19 May 2020 PSC04 Change of details for Mr David Scarfe as a person with significant control on 19 May 2020
28 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
08 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Jul 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100