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BOARDMAN HOUSE LIMITED

Company number 11834746

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-25 - link opens in a new window - 3 pages (3 pages)
25 Jan 2020	AP04	Appointment of Boardman Corporate Nominees Ltd as a secretary on 25 January 2020	View PDF Appointment of Boardman Corporate Nominees Ltd as a secretary on 25 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	AP02	Appointment of Boardman Advisory (Uk) Services Ltd as a director on 25 January 2020	View PDF Appointment of Boardman Advisory (Uk) Services Ltd as a director on 25 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	TM01	Termination of appointment of Gladmax Group Estates Limited as a director on 25 January 2020	View PDF Termination of appointment of Gladmax Group Estates Limited as a director on 25 January 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-19 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-19 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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