BOULTBEE (SHEPHERDESS) LIMITED

Company number 07338380

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2014	TM01	Termination of appointment of Roger Edward Dyas James as a director on 4 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Steven Boultbee-Brooks as a director on 4 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of David Whitcher as a director on 4 July 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Lee Roberts as a director on 4 July 2014	(1 page)
22 Jul 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 November 2013	(1 page)
24 Oct 2013	AP01	Appointment of Mr David Whitcher as a director on 24 October 2013	(2 pages)
30 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 100	(6 pages)
30 Jul 2013	TM01	Termination of appointment of Aziz Meshiea as a director on 29 July 2013	(1 page)
21 Nov 2012	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
02 Nov 2012	AP01	Appointment of Aziz Meshiea as a director on 1 January 2012	(2 pages)
31 Oct 2012	TM02	Termination of appointment of Clive Boultbee-Brooks as a secretary on 30 October 2012	(1 page)
30 Oct 2012	AP03	Appointment of Mr Adam Pinnell as a secretary on 30 October 2012	(1 page)
30 Oct 2012	TM02	Termination of appointment of Clive Boultbee-Brooks as a secretary on 30 October 2012	(1 page)
23 Oct 2012	AP01	Appointment of Mr Lee Roberts as a director on 22 October 2012	(2 pages)
23 Oct 2012	AP01	Appointment of Mr Roger James as a director on 22 October 2012	(2 pages)
22 Oct 2012	CERTNM	Company name changed estates facilities management LIMITED\certificate issued on 22/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-19	(3 pages)
04 Sep 2012	AA	Accounts made up to 30 June 2012	(2 pages)
14 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(5 pages)
12 Dec 2011	AD01	Registered office address changed from Enterprise Cadogan Pier Chelsea Embankment London SW3 5RQ United Kingdom on 12 December 2011	(1 page)
11 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
04 Aug 2011	AA	Accounts made up to 30 June 2011	(2 pages)
09 Aug 2010	AA01	Current accounting period shortened from 31 August 2011 to 30 June 2011	(1 page)

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