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ELDON STREET (BOULTBEE) LIMITED

Company number 04488505

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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)
30 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	4.68	Liquidators' statement of receipts and payments to 2 February 2016	View PDF Liquidators' statement of receipts and payments to 2 February 2016 - link opens in a new window - 8 pages (8 pages)
26 Feb 2016	AD01	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to C/O Pwc Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 26 February 2016	View PDF Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to C/O Pwc Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AP01	Appointment of Derek Anthony Howell as a director on 23 December 2015	View PDF Appointment of Derek Anthony Howell as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	TM01	Termination of appointment of Barry Porter as a director on 23 December 2015	View PDF Termination of appointment of Barry Porter as a director on 23 December 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 7 pages (7 pages)
05 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 9 pages (9 pages)
05 Mar 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 14 pages (14 pages)
05 Mar 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 10 pages (10 pages)
05 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 8 pages (8 pages)
05 Mar 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 9 pages (9 pages)
05 Mar 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 6 pages (6 pages)
05 Mar 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 10 pages (10 pages)
05 Mar 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 8 pages (8 pages)
05 Mar 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 15 pages (15 pages)
05 Mar 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 8 pages (8 pages)
05 Mar 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 14 pages (14 pages)
17 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-03 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 17 pages (17 pages)
05 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Accounts made up to 30 November 2012	View PDF Accounts made up to 30 November 2012 - link opens in a new window - 17 pages (17 pages)

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