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BOULLE LIMITED

Company number 03341307

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2022 DS01 Application to strike the company off the register
17 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
12 May 2022 CH01 Director's details changed for Mrs Anna Marie-Cecile Boulle on 10 May 2022
25 Apr 2022 PSC04 Change of details for Mrs Anna Marie-Cecile Boulle as a person with significant control on 22 April 2022
22 Apr 2022 CH01 Director's details changed for Mrs Anna Marie-Cecile Boulle on 22 April 2022
22 Apr 2022 CH01 Director's details changed for Mrs Anna Marie-Cecile Boulle on 22 April 2022
22 Apr 2022 PSC04 Change of details for Mrs Anna Marie-Cecile Boulle as a person with significant control on 22 April 2022
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Oct 2021 AA Total exemption full accounts made up to 31 March 2020
26 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
20 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jun 2019 AD01 Registered office address changed from Lincoln House 300 High Holborn London WC1V 7JH United Kingdom to Unit 10 Cublington Road Wing Leighton Buzzard LU7 0LB on 12 June 2019
24 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
10 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
28 Feb 2017 CH03 Secretary's details changed for Mrs. Catherine Maria Vonk on 28 February 2017
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 AD01 Registered office address changed from 1 Norland Place Holland Park London W11 4QG England to Lincoln House 300 High Holborn London WC1V 7JH on 12 August 2016
20 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2