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BOULTBEE (LEASEHOLD) LLP

Company number OC345519

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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)
15 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	4.68	Liquidators' statement of receipts and payments to 7 October 2014	View PDF Liquidators' statement of receipts and payments to 7 October 2014 - link opens in a new window - 11 pages (11 pages)
10 Dec 2013	4.68	Liquidators' statement of receipts and payments to 7 October 2013	View PDF Liquidators' statement of receipts and payments to 7 October 2013 - link opens in a new window - 11 pages (11 pages)
18 Oct 2012	LLAD01	Registered office address changed from 25 Hanover Square London W1S 1JF United Kingdom on 18 October 2012	View PDF Registered office address changed from 25 Hanover Square London W1S 1JF United Kingdom on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	DETERMINAT	Determination	View PDF Determination - link opens in a new window - 1 page (1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2012	LLMG02	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1	View PDF Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	LLMG01	Duplicate mortgage certificatecharge no:3
09 Jan 2012	LLAD01	Registered office address changed from 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 9 January 2012	View PDF Registered office address changed from 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 9 January 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	LLAP02	Appointment of Ag Quidnet Hounslow B.V. as a member on 20 December 2011	View PDF Appointment of Ag Quidnet Hounslow B.V. as a member on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	LLTM01	Termination of appointment of Retail Growth Llp as a member on 20 December 2011	View PDF Termination of appointment of Retail Growth Llp as a member on 20 December 2011 - link opens in a new window - 1 page (1 page)
09 Jan 2012	LLTM01	Termination of appointment of Steven John Boultbee Brooks as a member on 20 December 2011	View PDF Termination of appointment of Steven John Boultbee Brooks as a member on 20 December 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2012	LLMG01	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3	View PDF Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 - link opens in a new window - 11 pages (11 pages)
14 Dec 2011	LLAD01	Registered office address changed from Enterprise Cadagon Pier Cheyne Walk Chelsea London SW3 5RQ on 14 December 2011	View PDF Registered office address changed from Enterprise Cadagon Pier Cheyne Walk Chelsea London SW3 5RQ on 14 December 2011 - link opens in a new window - 1 page (1 page)
13 Dec 2011	LLAP02	Appointment of Boultbee (Hounslow) Liimited as a member on 1 December 2011	View PDF Appointment of Boultbee (Hounslow) Liimited as a member on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	LLTM01	Termination of appointment of Boultbee Construction Ltd as a member on 1 December 2011	View PDF Termination of appointment of Boultbee Construction Ltd as a member on 1 December 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2011	LLMG02	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2	View PDF Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
20 May 2011	LLAR01	Annual return made up to 8 May 2011	View PDF Annual return made up to 8 May 2011 - link opens in a new window - 4 pages (4 pages)
20 May 2011	LLCH02	Member's details changed for Retail Growth Llp on 8 May 2011	View PDF Member's details changed for Retail Growth Llp on 8 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	LLCH02	Member's details changed for Boultbee Construction Ltd on 8 May 2011	View PDF Member's details changed for Boultbee Construction Ltd on 8 May 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)

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