- Company Overview for BOULTBEE CONSTRUCTION LIMITED (02087299)
- Filing history for BOULTBEE CONSTRUCTION LIMITED (02087299)
- People for BOULTBEE CONSTRUCTION LIMITED (02087299)
- Charges for BOULTBEE CONSTRUCTION LIMITED (02087299)
- Registers for BOULTBEE CONSTRUCTION LIMITED (02087299)
- More for BOULTBEE CONSTRUCTION LIMITED (02087299)
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) |
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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
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31 Jul 2015 | SH20 | Statement by Directors | |
31 Jul 2015 | SH19 |
Statement of capital on 31 July 2015
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31 Jul 2015 | CAP-SS | Solvency Statement dated 22/07/15 | |
31 Jul 2015 | RESOLUTIONS |
Resolutions
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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 |