BOULTBEE (RIVINGTON) LIMITED

Company number 08550141

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
03 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
07 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	(5 pages)
07 Jun 2016	CH01	Director's details changed for Mr Lee Roberts on 1 August 2014	(2 pages)
07 Jun 2016	CH01	Director's details changed for Mr Clive Ensor Boultbee Brooks on 1 August 2014	(2 pages)
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)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(6 pages)
03 Dec 2014	TM01	Termination of appointment of David Whitcher as a director on 2 December 2014	(1 page)
26 Nov 2014	AP01	Appointment of Mr David Whitcher as a director on 23 November 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of David Whitcher as a director on 1 June 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr Kamil Yousef Nader as a director on 1 June 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Aziz Meshiea as a director on 1 June 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Roger Edward Dyas James as a director on 1 June 2014	(1 page)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
02 Oct 2014	SH08	Change of share class name or designation	(2 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)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(7 pages)
09 Dec 2013	AP01	Appointment of Mr David Whitcher as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Mr Roger Edward Dyas James as a director	(2 pages)
04 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
30 May 2013	NEWINC	Incorporation	(24 pages)