BOULTBEE (COLUMBIA 3) LIMITED

Company number 08405380

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)
09 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,000	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
23 Jul 2014	AD01	Registered office address changed from 1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 23 July 2014	(1 page)
21 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1,000	(5 pages)
21 Feb 2014	TM01	Termination of appointment of Steven Boultbee Brooks as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of Steven Boultbee Brooks as a director	(1 page)
08 May 2013	MR01	Registration of charge 084053800005	(10 pages)
30 Apr 2013	MR01	Registration of charge 084053800001	(28 pages)
30 Apr 2013	MR01	Registration of charge 084053800002	(9 pages)
30 Apr 2013	MR01	Registration of charge 084053800004	(9 pages)
30 Apr 2013	MR01	Registration of charge 084053800003	(10 pages)
19 Mar 2013	CERTNM	Company name changed boultbee (manchester) LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Mar 2013	AP01	Appointment of Mr Steven John Boultbee Brooks as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Mr Lee Roberts as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Peter Goldstein as a director	(1 page)
18 Feb 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
15 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)