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BOARDMASTERS II LIMITED - 1, Red Lion Court, London, EC4A 3EB, United Kingdom
Company Information
- Company registration number
- 08975179
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Red Lion Court
- London
- EC4A 3EB
- England 1, Red Lion Court, London, EC4A 3EB, England UK
Management
- Managing Directors
- BARTON, James
- NEWTON-TAYLOR, Rebecca
- SCHLOSSER, Roderik August
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-03
- Dissolved on
- 2023-04-04
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Boardmasters Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-08-29
- Last Date: 2020-08-15
✓
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BOARDMASTERS II LIMITED Company Description
- BOARDMASTERS II LIMITED is a ltd registered in United Kingdom with the Company reg no 08975179. Its current trading status is "closed". It was registered 2014-04-03. It was previously called VISION NINE ENTERTAINMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at 1 .
Get BOARDMASTERS II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08975179#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08975179#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-02) - AA
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notification-of-a-person-with-significant-control (2020-11-26) - PSC02
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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cessation-of-a-person-with-significant-control (2020-11-26) - PSC07
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-12-18) - AA01
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resolution (2019-04-03) - RESOLUTIONS
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legacy (2019-04-03) - CAP-SS
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legacy (2019-04-03) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-04-03) - SH19
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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change-to-a-person-with-significant-control (2019-08-27) - PSC05
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change-sail-address-company-with-old-address-new-address (2019-08-27) - AD02
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confirmation-statement-with-updates (2019-09-18) - CS01
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accounts-with-accounts-type-small (2019-12-13) - AA
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-28) - TM02
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capital-alter-shares-redemption-statement-of-capital (2018-12-11) - SH02
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move-registers-to-registered-office-company-with-new-address (2018-11-26) - AD04
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resolution (2018-10-09) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2018-10-09) - CERT10
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reregistration-public-to-private-company (2018-10-09) - RR02
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change-sail-address-company-with-old-address-new-address (2018-08-28) - AD02
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termination-director-company-with-name-termination-date (2018-12-28) - TM01
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re-registration-memorandum-articles (2018-10-09) - MAR
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-28) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2018-12-28) - PSC09
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notification-of-a-person-with-significant-control (2018-12-28) - PSC02
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change-account-reference-date-company-current-extended (2018-12-28) - AA01
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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resolution (2018-12-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-04) - AP03
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-15) - TM02
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-group (2017-07-13) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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accounts-with-accounts-type-group (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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change-sail-address-company-with-new-address (2015-03-06) - AD02
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resolution (2015-03-16) - RESOLUTIONS
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capital-allotment-shares (2015-03-16) - SH01
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change-account-reference-date-company-previous-shortened (2015-04-14) - AA01
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move-registers-to-sail-company-with-new-address (2015-03-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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accounts-with-accounts-type-group (2015-05-08) - AA
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accounts-with-accounts-type-group (2015-07-14) - AA
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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capital-allotment-shares (2015-04-22) - SH01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-08) - CH01
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change-account-reference-date-company-current-shortened (2014-05-09) - AA01
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capital-alter-shares-subdivision (2014-12-15) - SH02
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capital-allotment-shares (2014-12-15) - SH01
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reregistration-private-to-public-company (2014-12-15) - RR01
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certificate-change-of-name-company (2014-12-15) - CERTNM
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auditors-statement (2014-12-15) - AUDS
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auditors-report (2014-12-15) - AUDR
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accounts-balance-sheet (2014-12-15) - BS
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re-registration-memorandum-articles (2014-12-15) - MAR
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resolution (2014-12-15) - RESOLUTIONS
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change-of-name-notice (2014-12-15) - CONNOT
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incorporation-company (2014-04-03) - NEWINC
