BOAT INTERNATIONAL PUBLICATIONS LIMITED

Q: What is the latest filing for BOAT INTERNATIONAL PUBLICATIONS LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

06/05/1997

Size

Dormant

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1997)

11/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2015

Application to strike the company off the register

View PDF (3 pages)

05/01/2015

Statement by directors

View PDF (1 pages)

05/01/2015

Statement of capital on 2015-01-06

View PDF (4 pages)

05/01/2015

Solvency statement dated 22/12/14

View PDF (1 pages)

05/01/2015

Resolutions

View PDF (3 pages)

22/12/2014

Appointment of Mr Chris Downham as a director on 2014-03-14

View PDF (2 pages)

05/10/2014

Accounts made up to 2013-12-31

View PDF (12 pages)

14/08/2014

Resignation of an auditor

View PDF (2 pages)

13/08/2014

Resignation of an auditor

View PDF (2 pages)

09/07/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

09/07/2014

Satisfaction of charge 6 in full

View PDF (2 pages)

26/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (3 pages)

12/02/2014

Full accounts made up to 2012-12-31

View PDF (14 pages)

14/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (3 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

07/06/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (3 pages)

21/02/2012

Termination of appointment of Kymberley Newton Kingwill as a director on 2012-01-21

View PDF (1 pages)

21/02/2012

Termination of appointment of Kym Kingwill as a secretary on 2012-01-21

View PDF (1 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

17/01/2011

Appointment of Kym Kingwill as a secretary

View PDF (2 pages)

17/01/2011

Appointment of Kym Kingwill as a director

View PDF (2 pages)

23/11/2010

Termination of appointment of David Joseph as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of David Joseph as a secretary

View PDF (1 pages)

22/11/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

11/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

11/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

10/11/2008

Registered office changed on 11/11/2008 from 5-7 kingston hill kingston upon thames surrey KT2 7PW

View PDF (1 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/05/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

18/05/2008

Director's change of particulars / anthony harris / 01/02/2008

View PDF (2 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/08/2007

Miscellaneous

View PDF (1 pages)

28/06/2007

Return made up to 07/05/07; no change of members

View PDF (7 pages)

18/01/2007

Resolutions

View PDF (7 pages)

02/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/01/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/01/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/01/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/01/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/01/2007

Resolutions

View PDF (0 pages)

01/01/2007

Resolutions

View PDF (2 pages)

28/12/2006

Resolutions

View PDF (7 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/05/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/05/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (15 pages)

26/10/2004

Resolutions

View PDF (1 pages)

26/10/2004

Resolutions

View PDF (6 pages)

26/10/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/10/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2004

New director appointed

View PDF (2 pages)

30/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Return made up to 07/05/04; full list of members

View PDF (5 pages)

02/06/2004

Director resigned

View PDF (1 pages)

16/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

01/06/2003

Return made up to 07/05/03; full list of members

View PDF (5 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/05/2002

Return made up to 07/05/02; full list of members

View PDF (6 pages)

13/02/2002

Resolutions

View PDF (0 pages)

13/02/2002

Resolutions

View PDF (2 pages)

13/02/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/02/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (16 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

10/07/2001

Return made up to 07/05/01; full list of members

View PDF (5 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/05/2000

Return made up to 07/05/00; full list of members

View PDF (5 pages)

31/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/06/1999

Return made up to 07/05/99; full list of members

View PDF (5 pages)

08/06/1999

Director resigned

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1998

Resolutions

View PDF (1 pages)

26/02/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/02/1998

Re-registration of Memorandum and Articles

View PDF (6 pages)

26/02/1998

Application for reregistration from PLC to private

View PDF (1 pages)

26/02/1998

Resolutions

View PDF (1 pages)

26/02/1998

Resolutions

View PDF (1 pages)

18/02/1998

Ad 22/12/97--------- £ si [email protected]=1302 £ ic 2/1304

View PDF (2 pages)

18/02/1998

Resolutions

View PDF (1 pages)

18/02/1998

Conve 22/12/97

View PDF (1 pages)

18/02/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

18/02/1998

Location of debenture register

View PDF (1 pages)

18/02/1998

Location of register of members

View PDF (1 pages)

18/02/1998

Registered office changed on 19/02/98 from: harcourt house 19 cavendish square london W1A 2AW

View PDF (1 pages)

18/02/1998

Secretary resigned

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

06/05/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

See more events →

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Financial Ratios

BOAT INTERNATIONAL PUBLICATIONS LIMITED has not submitted financial statements

BOAT INTERNATIONAL PUBLICATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About BOAT INTERNATIONAL PUBLICATIONS LIMITED

BOAT INTERNATIONAL PUBLICATIONS LIMITED is a Dissolved company incorporated on 06/05/1997 with the registered office located at Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London SW19 3RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOAT INTERNATIONAL PUBLICATIONS LIMITED?

BOAT INTERNATIONAL PUBLICATIONS LIMITED is currently Dissolved. It was registered on 06/05/1997 and dissolved on 11/05/2015.

Where is BOAT INTERNATIONAL PUBLICATIONS LIMITED located?

BOAT INTERNATIONAL PUBLICATIONS LIMITED is registered at Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London SW19 3RQ.

What does BOAT INTERNATIONAL PUBLICATIONS LIMITED do?

BOAT INTERNATIONAL PUBLICATIONS LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for BOAT INTERNATIONAL PUBLICATIONS LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.