BOULTBEE BROOKS (CLARENDON ROAD) LIMITED

Company number 09133889

Date	Type	Description	View / Download
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2021	DS01	Application to strike the company off the register	(1 page)
28 Sep 2021	TM01	Termination of appointment of Clive Ensor Boultbee Brooks as a director on 10 September 2021	(1 page)
28 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
29 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(4 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
05 Jul 2018	TM01	Termination of appointment of Alex James Aitchison as a director on 4 July 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
12 Jun 2018	AP01	Appointment of Mr Alex James Aitchison as a director on 12 June 2018	(2 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
04 Jul 2017	PSC01	Notification of Clive Ensor Boultbee Brooks as a person with significant control on 6 April 2016	(2 pages)
30 Sep 2016	SH02	Consolidation of shares on 27 May 2016	(6 pages)
21 Jul 2016	SH08	Change of share class name or designation	(2 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000	(3 pages)
03 Jun 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
19 May 2016	CERTNM	Company name changed boultbee brooks (southwark) LIMITED\certificate issued on 19/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17	(3 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000	(4 pages)
27 Jul 2015	TM02	Termination of appointment of Adam Pinnell as a secretary on 24 July 2015	(1 page)