CompaniesInTheUK

BOULTBEE LDN LIMITED

Company number 08632006 ·

Dissolved

25 filings

Date Filing
7 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
2 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BOULTBEE BROOKS / 02/08/2016 View document
2 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR STEVE BOULTBEE BROOKS / 02/08/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOSKING / 01/08/2016 View document
1 Aug 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM · UNIT 23 CANALOT STUDIOS · 222 KENSAL ROAD · LONDON · W10 5BN View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
1 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BOULTBEE BROOKS / 01/08/2016 View document
1 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK DEMPSEY / 01/08/2016 View document
13 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOSKING / 13/07/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Oct 2015 CURREXT FROM 31/10/2015 TO 31/12/2015 View document
19 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
6 Jul 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 View document
29 Apr 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 View document
20 Apr 2015 Annual return made up to 1 August 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
8 Oct 2014 CURREXT FROM 31/07/2014 TO 31/10/2014 View document
31 Jul 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
22 Apr 2014 DIRECTOR APPOINTED MR SEAN PATRICK DEMPSEY View document
22 Apr 2014 DIRECTOR APPOINTED MRS KIM VALE View document
22 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR KIM VALE View document
31 Jul 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document