BOULTBEE (COLUMBIA 2) LIMITED

Company number 07307710

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(4 pages)
27 Jul 2015	CH01	Director's details changed for Mr Clive Ensor Boultbee-Brooks on 22 August 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
23 Jul 2014	AD01	Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 23 July 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(4 pages)
18 Feb 2014	TM01	Termination of appointment of Steven Boultbee-Brooks as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(5 pages)
30 Apr 2013	MR01	Registration of charge 073077100005	(20 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
15 Feb 2012	AP03	Appointment of Mr Adam Pinnell as a secretary	(1 page)
15 Feb 2012	TM02	Termination of appointment of Clive Boultbee-Brooks as a secretary	(1 page)
27 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 Jan 2012	AA01	Current accounting period shortened from 31 July 2011 to 31 December 2010	(1 page)
10 Jan 2012	AP01	Appointment of Mr Lee Roberts as a director	(2 pages)
09 Dec 2011	AD01	Registered office address changed from Enterprise Cadogan Pier Cheyne Walk London SW3 5RQ United Kingdom on 9 December 2011	(1 page)
09 Sep 2011	CERTNM	Company name changed boultbee shelf 5 LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-09 NM01 ‐ Change of name by resolution	(3 pages)
10 Aug 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)

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