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BOARSIDE PRODUCTIONS LIMITED

Company number 07912764

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2018 DS01 Application to strike the company off the register
30 May 2018 AA Accounts for a small company made up to 3 April 2017
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
26 Mar 2018 AA01 Previous accounting period shortened from 28 March 2017 to 27 March 2017
27 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
25 Sep 2017 AA Accounts for a small company made up to 5 April 2016
22 Jun 2017 TM01 Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017
22 Mar 2017 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
23 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
23 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Jul 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
19 May 2016 MR04 Satisfaction of charge 079127640001 in full
07 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
16 Feb 2016 SH20 Statement by Directors
16 Feb 2016 SH19 Statement of capital on 16 February 2016
  • GBP 1
16 Feb 2016 CAP-SS Solvency Statement dated 15/02/16
16 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2015 AA Full accounts made up to 5 April 2015
14 Jul 2015 AP01 Appointment of Mr Charles Andrew Robin Richard Auty as a director on 30 June 2015
18 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,976,597