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BOULTBEE CONSTRUCTION LIMITED

Company number 02087299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 23 December 2015
21 Apr 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
07 Mar 2016 AA Group of companies' accounts made up to 30 November 2014
02 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 200
31 Jul 2015 SH20 Statement by Directors
31 Jul 2015 SH19 Statement of capital on 31 July 2015
  • GBP 200.00
31 Jul 2015 CAP-SS Solvency Statement dated 22/07/15
31 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2015 SH02 Sub-division of shares on 22 July 2015
27 Jul 2015 MR04 Satisfaction of charge 24 in full
27 Jul 2015 MR04 Satisfaction of charge 020872990028 in full
27 Jul 2015 MR04 Satisfaction of charge 19 in full
27 Jul 2015 MR04 Satisfaction of charge 22 in full
27 Jul 2015 MR04 Satisfaction of charge 020872990029 in full
27 Jul 2015 MR04 Satisfaction of charge 020872990030 in full
27 Jul 2015 MR04 Satisfaction of charge 1 in full
27 Jul 2015 MR04 Satisfaction of charge 21 in full
27 Jul 2015 MR04 Satisfaction of charge 20 in full
27 Jul 2015 MR04 Satisfaction of charge 23 in full
27 Jul 2015 MR04 Satisfaction of charge 020872990031 in full
20 May 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 November 2014
30 Mar 2015 TM02 Termination of appointment of Adam Pinnell as a secretary on 25 March 2015