BOULTBEE LDN (MARYLEBONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2421 August 2024 | Final Gazette dissolved following liquidation |
| 21/05/2421 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 10/02/2210 February 2022 | Liquidators' statement of receipts and payments to 2022-01-15 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 06/02/196 February 2019 | Registered office address changed from , 117 George Street George Street, London, W1H 7HF, England to Portwall Place Portwall Lane Bristol BS1 6NA on 2019-02-06 |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 117 GEORGE STREET GEORGE STREET LONDON W1H 7HF ENGLAND |
| 05/02/195 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/02/195 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/195 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KIM VALE |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090597540001 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090597540002 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 15/02/1815 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090597540005 |
| 18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090597540004 |
| 12/09/1712 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090597540003 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BROOKS |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 04/07/174 July 2017 | CESSATION OF JOANNA CLAIRE BROOKS AS A PSC |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BOULTBEE BROOKS |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE BROOKS / 07/04/2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VALE / 07/04/2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOSKING / 07/04/2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BROOKS / 07/04/2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE BROOKS / 07/04/2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOSKING / 13/07/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VALE / 09/06/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BROOKS / 09/06/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA BROOKS / 28/05/2016 |
| 09/06/169 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 117 GEORGE STREET LONDON W1H 7HF ENGLAND |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM UNIT 23 CANALOT STUDIOS 222 KENSAL RD LONDON W10 5BN |
| 09/06/169 June 2016 | Registered office address changed from , Unit 23 Canalot Studios 222 Kensal Rd, London, W10 5BN to Portwall Place Portwall Lane Bristol BS1 6NA on 2016-06-09 |
| 09/06/169 June 2016 | Registered office address changed from , 117 George Street, London, W1H 7HF, England to Portwall Place Portwall Lane Bristol BS1 6NA on 2016-06-09 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 09/06/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/06/1524 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR SIMON HOSKING |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MRS JOANNA BROOKS |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090597540001 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090597540002 |
| 28/05/1428 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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