SL BOATHOUSE LIMITED

Company number 10244733

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2018	SH19	Statement of capital on 2 August 2018 GBP 1	(5 pages)
02 Aug 2018	SH20	Statement by Directors	(1 page)
02 Aug 2018	CAP-SS	Solvency Statement dated 23/07/18	(1 page)
02 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
31 May 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
11 Apr 2018	AD01	Registered office address changed from C/O Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA United Kingdom to 18 st. Swithin's Lane London England EC4N 8AD on 11 April 2018	(1 page)
10 Apr 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to C/O Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA on 10 April 2018	(1 page)
10 Jan 2018	PSC02	Notification of Triple Point Social Housing Reit Plc as a person with significant control on 6 December 2017	(2 pages)
10 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 10 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Paul James Frost as a director on 6 December 2017	(1 page)
09 Jan 2018	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 6 December 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Elizabeth Lynn Bruce as a director on 6 December 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Mark Stanley Dyson as a director on 9 November 2017	(2 pages)
16 Aug 2017	AA	Total exemption full accounts made up to 30 June 2017	(3 pages)
20 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
19 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2017	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 28 June 2017	(1 page)
26 Jun 2017	AD01	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 26 June 2017	(1 page)
03 Oct 2016	MR01	Registration of charge 102447330002, created on 28 September 2016	(67 pages)
29 Sep 2016	MR01	Registration of charge 102447330001, created on 28 September 2016	(40 pages)