LONDON AND BOULTBEE LIMITED

Company number 07002403

Date	Type	Description	View / Download
21 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 9 July 2019	(18 pages)
31 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 9 July 2018	(17 pages)
02 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 9 July 2017	(15 pages)
18 Aug 2016	4.68	Liquidators' statement of receipts and payments to 9 July 2016	(12 pages)
22 Jul 2015	AD01	Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to 40a Station Road Upminster Essex RM14 2TR on 22 July 2015	(2 pages)
22 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-10	(3 pages)
22 Jul 2015	4.70	Declaration of solvency	(7 pages)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
08 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(4 pages)
08 Sep 2014	CH01	Director's details changed for Mr Peter Elliott Goldstein on 25 August 2014	(2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Clive Ensor Boultbee-Brooks on 25 August 2014	(2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Steven John Boultbee Brooks on 25 August 2014	(2 pages)
25 Jul 2014	AD01	Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 25 July 2014	(1 page)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
29 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	(5 pages)
25 Jul 2013	AP03	Appointment of Mr Adam Pinnell as a secretary	(1 page)
25 Jul 2013	TM02	Termination of appointment of Clive Boultbee Brooks as a secretary	(1 page)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
05 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(7 pages)
13 Dec 2011	AD01	Registered office address changed from Enterprise Cadogan Pier Cheyne Walk London SW3 5RQ on 13 December 2011	(1 page)
18 Oct 2011	TM01	Termination of appointment of Michael Conlon as a director	(1 page)
18 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(8 pages)