BOULTBEE BROOKS (PLYMOUTH) LIMITED

Company number 08702581

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2017	TM01	Termination of appointment of Lee Roberts as a director on 24 October 2017	(1 page)
30 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
09 Feb 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 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 Kent Pinnell as a secretary on 13 May 2016	(1 page)
29 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(4 pages)
26 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
05 Nov 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(4 pages)
24 Jul 2014	AD01	Registered office address changed from 1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 24 July 2014	(1 page)
08 Jul 2014	CERTNM	Company name changed boultbee brooks real estate hereford LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-07 NM01 ‐ Change of name by resolution	(3 pages)
02 Jun 2014	AP03	Appointment of Mr Adam Kent Pinnell as a secretary	(2 pages)
02 Jun 2014	AP01	Appointment of Mr Lee Roberts as a director	(2 pages)
19 Feb 2014	CERTNM	Company name changed boultbee brooks real estate LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-19 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2013	CERTNM	Company name changed boultbeebrooks real estate LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-10-02 NM01 ‐ Change of name by resolution	(3 pages)
24 Sep 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
23 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-23 GBP 1	(22 pages)