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BOULTBEE (EPSILON) LIMITED

Company number 07002378

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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)
20 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2020	LIQ13	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 - 13 pages (13 pages)
19 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 17 June 2019	View PDF Liquidators' statement of receipts and payments to 17 June 2019 - link opens in a new window - 16 pages (16 pages)
23 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 17 June 2018	View PDF Liquidators' statement of receipts and payments to 17 June 2018 - link opens in a new window - 15 pages (15 pages)
15 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 17 June 2017	View PDF Liquidators' statement of receipts and payments to 17 June 2017 - link opens in a new window - 15 pages (15 pages)
09 Aug 2016	4.68	Liquidators' statement of receipts and payments to 17 June 2016	View PDF Liquidators' statement of receipts and payments to 17 June 2016 - link opens in a new window - 12 pages (12 pages)
07 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-18 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	4.70	Declaration of solvency
29 Jun 2015	AD01	Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to 40a Station Road Upminster Essex RM14 2TR on 29 June 2015	View PDF Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to 40a Station Road Upminster Essex RM14 2TR on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
23 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	TM01	Termination of appointment of Douglas Robert Lister as a director on 3 June 2015	View PDF Termination of appointment of Douglas Robert Lister as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	TM01	Termination of appointment of Kamil Yousef Nader as a director on 3 June 2015	View PDF Termination of appointment of Kamil Yousef Nader as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	TM01	Termination of appointment of Fenton William Higgins as a director on 3 June 2015	View PDF Termination of appointment of Fenton William Higgins as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2014	TM01	Termination of appointment of Lee Roberts as a director on 13 October 2014	View PDF Termination of appointment of Lee Roberts as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
30 Sep 2014	AP01	Appointment of Mr Lee Roberts as a director on 30 September 2014	View PDF Appointment of Mr Lee Roberts as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,000	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
08 Sep 2014	CH01	Director's details changed for Mr Kamil Yousef Nader on 25 August 2014	View PDF Director's details changed for Mr Kamil Yousef Nader on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Peter Elliott Goldstein on 25 August 2014	View PDF Director's details changed for Mr Peter Elliott Goldstein on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Fenton William Higgins on 25 August 2014	View PDF Director's details changed for Mr Fenton William Higgins on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Michael Conlon on 25 August 2014	View PDF Director's details changed for Mr Michael Conlon on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Clive Ensor Boultbee-Brooks on 25 August 2014	View PDF Director's details changed for Mr Clive Ensor Boultbee-Brooks on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Steven John Boultbee Brooks on 25 August 2014	View PDF Director's details changed for Mr Steven John Boultbee Brooks on 25 August 2014 - link opens in a new window - 2 pages (2 pages)

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