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BOULTBEE BROOKS (CURTAIN PLACE) LIMITED

Company number 08899629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
03 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
19 May 2016 AP03 Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016
19 May 2016 TM02 Termination of appointment of Adam Pinnell as a secretary on 13 May 2016
01 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
09 Mar 2015 TM01 Termination of appointment of Boultbee Properties Limited as a director on 18 February 2014
12 Nov 2014 TM01 Termination of appointment of Roger Edward Dyas James as a director on 11 November 2014
23 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 23 July 2014
18 Feb 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
18 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-18
  • GBP 100