| Company Name | Board One Solutions Limited |
|---|---|
| Director | Christopher James Hardman |
| Company Status | Liquidation |
| Company Number | 07334495 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2010(13 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Christopher James Hardman |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | Mountview Court 1148 High Road London N20 0RA |
Location
| Registered Address | Mountview Court 1148 High Road London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher James Hardman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,400 |
| Cash | £92,944 |
| Current Liabilities | £35,665 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Return Due | 17 August 2021 (overdue) |
Filing History
| 25 January 2024 | Return of final meeting in a members' voluntary winding up (13 pages) |
|---|---|
| 7 February 2023 | Liquidators' statement of receipts and payments to 1 December 2022 (12 pages) |
| 1 February 2022 | Liquidators' statement of receipts and payments to 1 December 2021 (12 pages) |
| 10 August 2021 | Director's details changed for Mr Christopher James Hardman on 9 August 2021 (2 pages) |
| 15 December 2020 | Appointment of a voluntary liquidator (3 pages) |
| 15 December 2020 | Declaration of solvency (5 pages) |
| 15 December 2020 | Resolutions
|
| 9 December 2020 | Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road London N20 0RA on 9 December 2020 (1 page) |
| 7 October 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 11 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 12 June 2020 | Current accounting period shortened from 31 August 2020 to 30 June 2020 (1 page) |
| 5 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 7 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
| 20 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 4 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 8 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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| 20 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 17 November 2010 | Registered office address changed from 2 College Close Southampton SO31 4QU United Kingdom on 17 November 2010 (2 pages) |
| 17 November 2010 | Registered office address changed from 2 College Close Southampton SO31 4QU United Kingdom on 17 November 2010 (2 pages) |
| 3 August 2010 | Incorporation (22 pages) |
| 3 August 2010 | Incorporation (22 pages) |