| Name: |
STONEY BOAT LIMITED
STONEY BOAT LTD |
| Address: | 37 WARREN STREET, LONDON, W1T 6AD |
| Incorporation Date: | 2006-08-17 |
| date | name | form type |
| 2017-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-05-04 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-05-12 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-01 | 17/08/15 FULL LIST | AR01 |
| 2014-08-18 | 17/08/14 FULL LIST | AR01 |
| 2014-05-28 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-23 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI BALZANO / 01/10/2013 | CH01 |
| 2013-09-20 | 17/08/13 FULL LIST | AR01 |
| 2012-05-18 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-05 | 17/08/12 FULL LIST | AR01 |
| 2011-09-30 | 17/08/11 FULL LIST | AR01 |
| 2010-02-04 | DIRECTOR APPOINTED MR LUIGI BALZANO | AP01 |
| 2010-02-04 | APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED | TM02 |
| 2010-05-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2010-02-04 | CORPORATE SECRETARY APPOINTED WARREN STREET REGISTRARS LIMITED | AP04 |
| 2010-09-17 | 17/08/10 FULL LIST | AR01 |
| 2010-11-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2009-12-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-02-01 | REGISTERED OFFICE CHANGED ON 01/02/2009 FROM5 PERCY STREETOFFICE 5LONDONW1T 1DG | 287 |
| 2009-12-09 | 17/08/09 FULL LIST | AR01 |
| 2009-12-08 | FIRST GAZETTE | GAZ1 |
| 2008-01-14 | SECRETARY RESIGNED | 288b |
| 2008-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2008-12-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2008-12-08 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | NEW SECRETARY APPOINTED | 288a |
| 2008-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / SAFETY NOMINEE LIMITED / 06/09/2007 | 288c |
| 2008-01-14 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-06 | DIRECTOR RESIGNED | 288b |
| 2007-09-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-06 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM:2ND FLOOR145-157 ST.JOHN STREETLONDONEC1V 4PY | 287 |
| 2006-08-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-06 09:58:39