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BOULTBEE LDN (JEDDO RD) LTD

Company number 09274435

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Confirmation statements / Annual returns Incorporation Officers

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(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2018	CH01	Director's details changed for Mrs Kim Vale on 21 October 2018	View PDF Director's details changed for Mrs Kim Vale on 21 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	View PDF Confirmation statement made on 22 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	View PDF Confirmation statement made on 22 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	CH01	Director's details changed for Mrs Kim Vale on 23 October 2016	View PDF Director's details changed for Mrs Kim Vale on 23 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	PSC04	Change of details for Mr Steven Brooks as a person with significant control on 23 October 2016	View PDF Change of details for Mr Steven Brooks as a person with significant control on 23 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CH01	Director's details changed for Mr Steven Brooks on 23 October 2016	View PDF Director's details changed for Mr Steven Brooks on 23 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	CH01	Director's details changed for Mr Simon Hosking on 13 July 2016	View PDF Director's details changed for Mr Simon Hosking on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	CH01	Director's details changed for Mr Simon Hosking on 13 July 2016	View PDF Director's details changed for Mr Simon Hosking on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH01	Director's details changed for Mr Steven John Boultbee Brooks on 29 June 2016	View PDF Director's details changed for Mr Steven John Boultbee Brooks on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	AD01	Registered office address changed from Unit 23 Canalot Studios 222 Kensal Rd London W10 5BN England to 117 George Street London W1H 7HF on 16 November 2015	View PDF Registered office address changed from Unit 23 Canalot Studios 222 Kensal Rd London W10 5BN England to 117 George Street London W1H 7HF on 16 November 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AP01	Appointment of Mr Simon Hosking as a director on 5 January 2015	View PDF Appointment of Mr Simon Hosking as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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BOULTBEE LDN (JEDDO RD) LTD

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