BOULTBEE LDN LIMITED

Company number 08632006

Date	Type	Description	View / Download
31 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2018	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
11 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
02 Aug 2017	PSC04	Change of details for Mr Steve Boultbee Brooks as a person with significant control on 2 August 2016	(2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Steve Boultbee Brooks on 2 August 2016	(2 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
01 Aug 2016	CH01	Director's details changed for Mr Simon Hosking on 1 August 2016	(2 pages)
01 Aug 2016	CH01	Director's details changed for Mr Sean Patrick Dempsey on 1 August 2016	(2 pages)
01 Aug 2016	AD01	Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on 1 August 2016	(1 page)
01 Aug 2016	CH01	Director's details changed for Mr Steve Boultbee Brooks on 1 August 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mr Simon Hosking on 13 July 2016	(2 pages)
19 Oct 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(5 pages)
06 Jul 2015	AAMD	Amended total exemption small company accounts made up to 31 October 2014	(3 pages)
29 Apr 2015	AA	Micro company accounts made up to 31 October 2014	(2 pages)
20 Apr 2015	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(5 pages)
08 Oct 2014	AA01	Current accounting period extended from 31 July 2014 to 31 October 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(5 pages)
22 Apr 2014	TM01	Termination of appointment of Kim Vale as a director	(1 page)
22 Apr 2014	AP01	Appointment of Mrs Kim Vale as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Sean Patrick Dempsey as a director	(2 pages)
31 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(25 pages)