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BOARDLAND LTD

Company number 11440082

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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)
15 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Jun 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
31 May 2022	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)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	AD01	Registered office address changed from 33 Knuston Spinney Knuston Wellingborough Northamptonshire NN29 7ES to Crown House 27 Old Gloucester Street London WC1N 3AX on 6 December 2021	View PDF Registered office address changed from 33 Knuston Spinney Knuston Wellingborough Northamptonshire NN29 7ES to Crown House 27 Old Gloucester Street London WC1N 3AX on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Mr David Vincenzo Cirelli as a director on 6 December 2021	View PDF Appointment of Mr David Vincenzo Cirelli as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Derek Clifford Rance as a director on 6 December 2021	View PDF Termination of appointment of Derek Clifford Rance as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Craig Andrew Rance as a director on 6 December 2021	View PDF Termination of appointment of Craig Andrew Rance as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 6 December 2021	View PDF Notification of David Vincenzo Cirelli as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC07	Cessation of Derek Clifford Rance as a person with significant control on 6 December 2021	View PDF Cessation of Derek Clifford Rance as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	PSC07	Cessation of Craig Andrew Rance as a person with significant control on 6 December 2021	View PDF Cessation of Craig Andrew Rance as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AP01	Appointment of Mr Derek Clifford Rance as a director on 9 March 2019	View PDF Appointment of Mr Derek Clifford Rance as a director on 9 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 33 Knuston Spinney Knuston Wellingborough Northamptonshire NN29 7ES on 14 February 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 33 Knuston Spinney Knuston Wellingborough Northamptonshire NN29 7ES on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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