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BOATH HIGHLANDS LIMITED

Company number 13850532

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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)
10 Feb 2025	AD01	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor,40 Bank Street London E14 5NR on 10 February 2025	View PDF Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor,40 Bank Street London E14 5NR on 10 February 2025 - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-04 - link opens in a new window - 1 page (1 page)
10 Feb 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
13 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	PSC07	Cessation of Jonathan Stephen Gent as a person with significant control on 3 January 2024	View PDF Cessation of Jonathan Stephen Gent as a person with significant control on 3 January 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC02	Notification of Cabin Studio Holdings Limited as a person with significant control on 3 January 2024	View PDF Notification of Cabin Studio Holdings Limited as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr Russell Mark Potter as a director on 3 January 2024	View PDF Appointment of Mr Russell Mark Potter as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	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)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2023	AA01	Previous accounting period extended from 31 January 2023 to 1 April 2023	View PDF Previous accounting period extended from 31 January 2023 to 1 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	CERTNM	Company name changed gent highlands LIMITED\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20	View PDF Company name changed gent highlands LIMITED\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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