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BOULTBEE LDN (MARYLEBONE) LIMITED

Company number 09059754

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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)
21 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
10 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 January 2022	View PDF Liquidators' statement of receipts and payments to 15 January 2022 - link opens in a new window - 26 pages (26 pages)
23 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 15 January 2021	View PDF Liquidators' statement of receipts and payments to 15 January 2021 - link opens in a new window - 21 pages (21 pages)
14 Sep 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 15 January 2020	View PDF Liquidators' statement of receipts and payments to 15 January 2020 - link opens in a new window - 22 pages (22 pages)
27 Jan 2020	LIQ MISC	INSOLVENCY:Secretary of State release of Liquidator in a winding up by the court	View PDF INSOLVENCY:Secretary of State release of Liquidator in a winding up by the court - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
19 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	AD01	Registered office address changed from , 117 George Street George Street, London, W1H 7HF, England to Portwall Place Portwall Lane Bristol BS1 6NA on 6 February 2019	View PDF Registered office address changed from , 117 George Street George Street, London, W1H 7HF, England to Portwall Place Portwall Lane Bristol BS1 6NA on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-16 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	TM01	Termination of appointment of Kim Vale as a director on 11 October 2018	View PDF Termination of appointment of Kim Vale as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	MR04	Satisfaction of charge 090597540002 in full	View PDF Satisfaction of charge 090597540002 in full - link opens in a new window - 1 page (1 page)
24 Jul 2018	MR04	Satisfaction of charge 090597540001 in full	View PDF Satisfaction of charge 090597540001 in full - link opens in a new window - 1 page (1 page)
15 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2017	MR01	Registration of charge 090597540005, created on 11 September 2017	View PDF Registration of charge 090597540005, created on 11 September 2017 - link opens in a new window - 28 pages (28 pages)
18 Sep 2017	MR01	Registration of charge 090597540004, created on 11 September 2017	View PDF Registration of charge 090597540004, created on 11 September 2017 - link opens in a new window - 29 pages (29 pages)
12 Sep 2017	MR01	Registration of charge 090597540003, created on 8 September 2017	View PDF Registration of charge 090597540003, created on 8 September 2017 - link opens in a new window - 26 pages (26 pages)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	View PDF Confirmation statement made on 10 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	TM01	Termination of appointment of Joanna Claire Brooks as a director on 4 July 2017	View PDF Termination of appointment of Joanna Claire Brooks as a director on 4 July 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	PSC07	Cessation of Joanna Claire Brooks as a person with significant control on 4 July 2017	View PDF Cessation of Joanna Claire Brooks as a person with significant control on 4 July 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	PSC01	Notification of Steven Boultbee Brooks as a person with significant control on 4 July 2017	View PDF Notification of Steven Boultbee Brooks as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)

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