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BOULTBEE LDN (136 CUMNOR) LIMITED

Company number 08934478

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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)
13 May 2024 LIQ03 Liquidators' statement of receipts and payments to 7 March 2024
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 7 March 2023
31 May 2022 AD01 Registered office address changed from Unit 23 Canalot Studios 222 Kensal Rd London W10 5BN to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022
09 May 2022 LIQ03 Liquidators' statement of receipts and payments to 7 March 2022
05 May 2021 LIQ03 Liquidators' statement of receipts and payments to 7 March 2021
20 May 2020 LIQ03 Liquidators' statement of receipts and payments to 7 March 2020
21 May 2019 LIQ03 Liquidators' statement of receipts and payments to 7 March 2019
14 May 2018 LIQ03 Liquidators' statement of receipts and payments to 7 March 2018
18 May 2017 LIQ03 Liquidators' statement of receipts and payments to 7 March 2017
17 Feb 2017 CH01 Director's details changed for Mrs Kim Vale on 17 February 2017
23 Mar 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
23 Mar 2016 4.70 Declaration of solvency
26 Feb 2016 MR04 Satisfaction of charge 089344780001 in full
26 Feb 2016 MR04 Satisfaction of charge 089344780002 in full
02 Nov 2015 AA Micro company accounts made up to 31 March 2015
03 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
05 Jan 2015 AP01 Appointment of Mr Simon Hosking as a director on 5 January 2015
16 Jun 2014 MR01 Registration of charge 089344780001
16 Jun 2014 MR01 Registration of charge 089344780002
17 Apr 2014 AP01 Appointment of Mrs Kim Vale as a director
12 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted