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BOULEVARD SERVICES LIMITED

Company number 06678316

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS01 Application to strike the company off the register
17 Feb 2012 AD01 Registered office address changed from Eleven Arches House Leicester Road Rugby Warwickshire CV21 1FD United Kingdom on 17 February 2012
09 Dec 2011 TM01 Termination of appointment of Charlotte Redcliffe as a director on 30 November 2011
09 Dec 2011 TM01 Termination of appointment of Bailey Yvonne Rowles as a director on 30 November 2011
15 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 723
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Dec 2010 AP01 Appointment of Mr William Peter Johnston as a director
21 Dec 2010 AP01 Appointment of Mr Ivan George Norris as a director
21 Dec 2010 AP01 Appointment of Charlotte Redcliffe as a director
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 723.00
08 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 213 class a redeemable shares issued from the 490 £1 shares available 23/03/2010
22 Oct 2010 SH02 Statement of capital on 23 March 2010
  • GBP 510.0
22 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem 131 class a redeemable 23/03/2010
11 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Miss Bailey Yvonne Rowles on 21 August 2010
28 May 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Dec 2009 AA01 Previous accounting period extended from 31 August 2009 to 30 September 2009
30 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2009 88(2) Capitals not rolled up
28 Sep 2009 88(2) Capitals not rolled up
28 Sep 2009 128(3) Statement of rights variation attached to shares
28 Sep 2009 122 S-div
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdivision 19/03/2009