BOULTBEE (ST MARTINS) LTD

Company number 08010272

Date	Type	Description	View / Download
13 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Oct 2014	AD01	Registered office address changed from 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 13 October 2014	(2 pages)
10 Oct 2014	4.70	Declaration of solvency	(5 pages)
10 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	(1 page)
10 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Sep 2014	TM01	Termination of appointment of Kamil Yousef Nader as a director on 24 September 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Lee Roberts as a director on 24 September 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Aziz Meshiea as a director on 24 September 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Nigel John Jeffery as a director on 24 September 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Roger Edward Dyas James as a director on 24 September 2014	(1 page)
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)
03 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000	(10 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
24 Sep 2013	AP01	Appointment of Mr Lee Roberts as a director	(2 pages)
22 Apr 2013	SH08	Change of share class name or designation	(2 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(22 pages)
04 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(9 pages)
04 Apr 2013	AP01	Appointment of Mr Aziz Meshiea as a director	(2 pages)
02 Nov 2012	AP01	Appointment of Mr Kamil Nader as a director	(2 pages)
28 Mar 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
28 Mar 2012	NEWINC	Incorporation	(25 pages)