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THE BOARS HEAD (HAMPTON) LIMITED

Company number 05227388

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2014 DS01 Application to strike the company off the register
19 May 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
10 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Susan Elizabeth Maindonald on 10 September 2010
14 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Sep 2009 363a Return made up to 10/09/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Dec 2008 363a Return made up to 10/09/08; full list of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT
19 May 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Sep 2007 363a Return made up to 10/09/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Oct 2006 363a Return made up to 10/09/06; full list of members
30 May 2006 287 Registered office changed on 30/05/06 from: 20 market hill southam warwickshire CV47 0HF
11 May 2006 AA Total exemption small company accounts made up to 30 November 2005
10 Oct 2005 363s Return made up to 10/09/05; full list of members
30 Mar 2005 225 Accounting reference date extended from 30/09/05 to 30/11/05