BOULTBEE (RIVERGATE) LIMITED

Company number 08470919

Date	Type	Description	View / Download
15 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 May 2016	AP03	Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Adam Pinnell as a secretary on 13 May 2016	(1 page)
22 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Lee Roberts as a director on 18 June 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	(5 pages)
13 Apr 2015	CH01	Director's details changed for Mr Clive Ensor Boultbee Brooks on 18 August 2014	(2 pages)
13 Apr 2015	CH03	Secretary's details changed for Adam Pinnell on 18 August 2014	(1 page)
13 Apr 2015	CH01	Director's details changed for Mr Lee Roberts on 18 August 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Roger Edward Dyas James as a director on 11 November 2014	(1 page)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 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)
22 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(8 pages)
06 Feb 2014	AP01	Appointment of Mr David Whitcher as a director	(2 pages)
16 Jan 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
04 Apr 2013	AP01	Appointment of Mr Roger Edward Dyas James as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mr Steven John Boultbee Brooks as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mr Peter Elliott Goldstein as a director	(2 pages)
03 Apr 2013	CERTNM	Company name changed boultbee (staines) LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)