YACHTS & BOATS MANAGEMENT LIMITED

Company number 05285517

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ on 7 January 2016
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Feb 2015 AP04 Appointment of Northwestern Management Services Limited as a secretary on 6 February 2015
10 Feb 2015 TM02 Termination of appointment of Igor Krota as a secretary on 6 February 2015
10 Feb 2015 AD01 Registered office address changed from 1 Duchess Street London W1W 6AN to 20-22 Wenlock Road London N1 7GU on 10 February 2015
17 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
29 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
05 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
20 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
02 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
27 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
13 Jan 2011 AP03 Appointment of Mr Igor Krota as a secretary
13 Jan 2011 TM02 Termination of appointment of Boris Miskic as a secretary
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
26 Oct 2010 AP01 Appointment of Mr Igor Krota as a director
26 Oct 2010 TM01 Termination of appointment of Goran Prgin as a director
02 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Goran Prgin on 17 November 2009
17 Nov 2009 AD01 Registered office address changed from 10 Cromwell Place South Kensington London SW7 2JN on 17 November 2009