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BOULEVARD ENTERTAINMENT LIMITED

Company number 04522877

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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)
18 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Sep 2015	4.68	Liquidators' statement of receipts and payments to 15 July 2015	View PDF Liquidators' statement of receipts and payments to 15 July 2015 - link opens in a new window - 11 pages (11 pages)
25 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-16 - link opens in a new window - 1 page (1 page)
25 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2014	AD01	Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA on 11 July 2014	View PDF Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 29 November 2012	View PDF Total exemption small company accounts made up to 29 November 2012 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AP01	Appointment of Mr Philip Crace as a director	View PDF Appointment of Mr Philip Crace as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	TM01	Termination of appointment of Debra Burt as a director	View PDF Termination of appointment of Debra Burt as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM02	Termination of appointment of David Osterley as a secretary	View PDF Termination of appointment of David Osterley as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AA01	Previous accounting period shortened from 30 November 2012 to 29 November 2012	View PDF Previous accounting period shortened from 30 November 2012 to 29 November 2012 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	CH01	Director's details changed for Debra Burt on 20 June 2012	View PDF Director's details changed for Debra Burt on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CH01	Director's details changed for Debra Burt on 20 June 2012	View PDF Director's details changed for Debra Burt on 20 June 2012 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 12 pages (12 pages)
31 Aug 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	AD01	Registered office address changed from , 5Th Floor, 71 Kingsway, London, WC2B 6ST on 22 January 2010	View PDF Registered office address changed from , 5Th Floor, 71 Kingsway, London, WC2B 6ST on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
19 Oct 2009	TM01	Termination of appointment of Marc Goldberg as a director	View PDF Termination of appointment of Marc Goldberg as a director - link opens in a new window - 1 page (1 page)
14 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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