About

Registered Number: 01787715
Date of Incorporation: 31/01/1984 (40 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2019 (4 years and 7 months ago)
Registered Address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR,

 

Boating Publications Ltd was founded on 31 January 1984 and are based in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company. There are no directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 28 May 2019
DS01 - Striking off application by a company 21 May 2019
AA - Annual Accounts 06 February 2019
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 30 August 2018
DISS40 - Notice of striking-off action discontinued 23 August 2018
CS01 - N/A 22 August 2018
GAZ1 - First notification of strike-off action in London Gazette 21 August 2018
PSC05 - N/A 20 August 2018
AD01 - Change of registered office address 20 August 2018
AP01 - Appointment of director 23 March 2018
TM01 - Termination of appointment of director 23 March 2018
TM01 - Termination of appointment of director 23 March 2018
TM02 - Termination of appointment of secretary 23 March 2018
TM02 - Termination of appointment of secretary 23 March 2018
AP01 - Appointment of director 27 February 2018
AP01 - Appointment of director 27 February 2018
TM01 - Termination of appointment of director 26 February 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 19 June 2017
AP01 - Appointment of director 09 November 2016
TM01 - Termination of appointment of director 08 November 2016
AA - Annual Accounts 13 October 2016
TM01 - Termination of appointment of director 08 June 2016
AR01 - Annual Return 02 June 2016
CH03 - Change of particulars for secretary 02 February 2016
TM01 - Termination of appointment of director 13 October 2015
AA - Annual Accounts 13 October 2015
AD01 - Change of registered office address 09 September 2015
CH01 - Change of particulars for director 02 July 2015
AR01 - Annual Return 02 June 2015
AP01 - Appointment of director 23 October 2014
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 29 July 2014
TM01 - Termination of appointment of director 23 July 2014
AP01 - Appointment of director 17 July 2014
AD01 - Change of registered office address 17 July 2014
AR01 - Annual Return 03 June 2014
TM01 - Termination of appointment of director 29 April 2014
AP01 - Appointment of director 26 March 2014
TM02 - Termination of appointment of secretary 07 January 2014
AP01 - Appointment of director 09 October 2013
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 11 September 2013
AR01 - Annual Return 07 June 2013
CH01 - Change of particulars for director 06 June 2013
AP01 - Appointment of director 23 May 2013
AP01 - Appointment of director 23 May 2013
TM01 - Termination of appointment of director 15 May 2013
RESOLUTIONS - N/A 30 April 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 31 May 2012
AD01 - Change of registered office address 09 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 01 June 2011
TM01 - Termination of appointment of director 17 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 04 June 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
RESOLUTIONS - N/A 19 November 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 04 June 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 06 June 2007
287 - Change in situation or address of Registered Office 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 02 June 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 31 May 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 27 October 2003
288c - Notice of change of directors or secretaries or in their particulars 25 June 2003
363a - Annual Return 12 June 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
AA - Annual Accounts 01 November 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
363a - Annual Return 14 July 2002
225 - Change of Accounting Reference Date 06 March 2002
288a - Notice of appointment of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
AA - Annual Accounts 02 August 2001
363a - Annual Return 14 June 2001
287 - Change in situation or address of Registered Office 12 September 2000
RESOLUTIONS - N/A 11 August 2000
RESOLUTIONS - N/A 11 August 2000
RESOLUTIONS - N/A 11 August 2000
AA - Annual Accounts 31 July 2000
363a - Annual Return 09 June 2000
363(353) - N/A 09 June 2000
288a - Notice of appointment of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 06 December 1999
AA - Annual Accounts 07 October 1999
225 - Change of Accounting Reference Date 27 September 1999
225 - Change of Accounting Reference Date 28 June 1999
363a - Annual Return 11 June 1999
288a - Notice of appointment of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
287 - Change in situation or address of Registered Office 19 October 1998
AA - Annual Accounts 06 October 1998
363s - Annual Return 08 July 1998
AA - Annual Accounts 12 September 1997
363s - Annual Return 07 July 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 23 July 1996
288 - N/A 12 March 1996
288 - N/A 12 March 1996
288 - N/A 15 January 1996
288 - N/A 15 December 1995
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 08 December 1995
353 - Register of members 26 October 1995
363s - Annual Return 20 July 1995
RESOLUTIONS - N/A 18 July 1995
AA - Annual Accounts 27 April 1995
RESOLUTIONS - N/A 25 April 1995
RESOLUTIONS - N/A 25 April 1995
RESOLUTIONS - N/A 25 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1995
123 - Notice of increase in nominal capital 25 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 April 1995
288 - N/A 20 April 1995
363s - Annual Return 06 June 1994
AA - Annual Accounts 13 April 1994
AA - Annual Accounts 17 June 1993
363s - Annual Return 04 June 1993
AA - Annual Accounts 15 July 1992
363a - Annual Return 04 June 1992
288 - N/A 23 October 1991
363b - Annual Return 07 July 1991
363(287) - N/A 07 July 1991
CERTNM - Change of name certificate 28 May 1991
AA - Annual Accounts 24 May 1991
288 - N/A 10 May 1991
288 - N/A 27 April 1991
288 - N/A 27 April 1991
288 - N/A 25 April 1991
288 - N/A 07 September 1990
288 - N/A 05 September 1990
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
288 - N/A 16 July 1990
288 - N/A 03 August 1989
AA - Annual Accounts 19 July 1989
363 - Annual Return 19 July 1989
287 - Change in situation or address of Registered Office 07 July 1989
288 - N/A 08 February 1989
288 - N/A 17 January 1989
CERTNM - Change of name certificate 09 January 1989
AA - Annual Accounts 04 July 1988
363 - Annual Return 04 July 1988
AUD - Auditor's letter of resignation 13 April 1988
288 - N/A 25 January 1988
288 - N/A 01 November 1987
288 - N/A 01 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 October 1987
288 - N/A 23 August 1987
AA - Annual Accounts 23 July 1987
363 - Annual Return 23 July 1987
288 - N/A 21 May 1987
288 - N/A 04 March 1987
288 - N/A 19 February 1987
288 - N/A 10 February 1987
288 - N/A 22 December 1986
288 - N/A 03 December 1986
AA - Annual Accounts 20 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1986
287 - Change in situation or address of Registered Office 14 July 1986
CERTNM - Change of name certificate 10 July 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 July 1986
288 - N/A 26 June 1986
288 - N/A 24 June 1986
363 - Annual Return 16 June 1986
363 - Annual Return 16 June 1986
288 - N/A 04 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 23 December 1985 Fully Satisfied

N/A

Single debenture 03 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.