BOULTBEE CONSTRUCTION (SHELF 2) LIMITED

Company number 09395615

Date	Type	Description	View / Download
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
10 May 2018	AA	Micro company accounts made up to 30 April 2018	(7 pages) Download iXBRL
18 Apr 2018	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
06 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(8 pages) Download iXBRL
17 Feb 2017	CH01	Director's details changed for Mrs Kim Vale on 17 February 2017	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
25 Jan 2017	CH01	Director's details changed for Mr Steven John Boultbee Brooks on 23 January 2017	(2 pages)
24 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages) Download iXBRL
05 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
01 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(4 pages)
01 Feb 2016	CH01	Director's details changed for Mr Steven John Boultbee Brooks on 12 June 2015	(2 pages)
01 Feb 2016	AP01	Appointment of Mrs Kim Vale as a director on 12 June 2015	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Adam Kent Pinnell as a secretary on 12 June 2015	(1 page)
01 Feb 2016	TM01	Termination of appointment of Clive Ensor Boultbee Brooks as a director on 12 June 2015	(1 page)
01 Feb 2016	AD01	Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to 117 George Street London W1H 7HF on 1 February 2016	(1 page)
22 Jun 2015	TM01	Termination of appointment of Lee Roberts as a director on 12 June 2015	(2 pages)
19 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-19 GBP 1	(24 pages)