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BOULTBEE (COLUMBIA) LIMITED

Company number 07768711

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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)
21 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2014 AD01 Registered office address changed from 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 23 July 2014
18 Feb 2014 TM01 Termination of appointment of Steven John Boultbee Brooks as a director on 18 February 2014
16 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
13 Jun 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 MR01 Registration of charge 077687110001, created on 26 April 2013
30 Apr 2013 MR01 Registration of charge 077687110002, created on 26 April 2013
30 Apr 2013 MR01 Registration of charge 077687110003, created on 26 April 2013
30 Apr 2013 MR01 Registration of charge 077687110004, created on 26 April 2013
11 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
15 Feb 2012 AP03 Appointment of Mr Adam Pinnell as a secretary on 15 February 2012
15 Feb 2012 TM02 Termination of appointment of Clive Boultbee Brooks as a secretary on 15 February 2012
09 Dec 2011 AD01 Registered office address changed from The Enterprise Cadogen Pier Cheyne Walk Chelsea London SW3 5RQ United Kingdom on 9 December 2011
28 Sep 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
09 Sep 2011 NEWINC Incorporation