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BOULTBEE TRADING COMPANY LIMITED

Company number 02184171

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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)
16 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
16 May 2014 TM01 Termination of appointment of Nigel Jeffery as a director
10 Jan 2014 MR04 Satisfaction of charge 1 in full
10 Jan 2014 MR04 Satisfaction of charge 3 in full
10 Jan 2014 MR04 Satisfaction of charge 4 in full
10 Jan 2014 MR04 Satisfaction of charge 10 in full
10 Jan 2014 MR04 Satisfaction of charge 9 in full
10 Jan 2014 MR04 Satisfaction of charge 11 in full
10 Jan 2014 MR04 Satisfaction of charge 12 in full
10 Jan 2014 MR04 Satisfaction of charge 13 in full
10 Jan 2014 MR04 Satisfaction of charge 14 in full
10 Jan 2014 MR04 Satisfaction of charge 6 in full
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
18 May 2012 TM01 Termination of appointment of John Brooks as a director
18 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 15
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 16
15 Feb 2012 AP03 Appointment of Mr Adam Pinnell as a secretary
15 Feb 2012 TM02 Termination of appointment of Clive Boultbee Brooks as a secretary
12 Dec 2011 AD01 Registered office address changed from Enterprise Cadogan Pier Cheyne Walk Chelsea London SW3 5RQ United Kingdom on 12 December 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
02 Oct 2010 AA Accounts made up to 31 December 2009