- Company Overview for BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC (07776703)
- Filing history for BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC (07776703)
- People for BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC (07776703)
- Charges for BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC (07776703)
- Insolvency for BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC (07776703)
- More for BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC (07776703)
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) |
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29 Sep 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jun 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Jun 2019 | 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 13 June 2019 | |
12 Jun 2019 | LIQ01 | Declaration of solvency | |
12 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
12 Jun 2019 | RESOLUTIONS |
Resolutions
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29 May 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
16 May 2019 | TM01 | Termination of appointment of Lee Roberts as a director on 14 May 2019 | |
02 May 2019 | TM01 | Termination of appointment of Roger Edward Dyas James as a director on 2 May 2019 | |
05 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Sep 2018 | CS01 | Confirmation statement made on 16 September 2018 with no updates | |
29 Dec 2017 | AA | Full accounts made up to 30 June 2017 | |
22 Sep 2017 | CS01 | Confirmation statement made on 16 September 2017 with no updates | |
10 May 2017 | AA01 | Current accounting period extended from 31 December 2016 to 30 June 2017 | |
27 Sep 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
05 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
17 May 2016 | AP03 | Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016 | |
17 May 2016 | TM02 | Termination of appointment of Adam Pinnell as a secretary on 13 May 2016 | |
05 Oct 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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30 Sep 2015 | MR04 | Satisfaction of charge 077767030001 in full | |
17 Sep 2015 | MR01 | Registration of charge 077767030001, created on 28 August 2015 | |
06 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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22 Sep 2014 | TM01 | Termination of appointment of Nigel John Jeffery as a director on 1 September 2014 | |
22 Sep 2014 | CH01 | Director's details changed for Mr Roger Edward Dyas James on 25 August 2014 |