BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC

Company number 07776703

Date	Type	Description	View / Download
29 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Jun 2019	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 13 June 2019	(2 pages)
12 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
12 Jun 2019	600	Appointment of a voluntary liquidator	(4 pages)
12 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-22	(1 page)
29 May 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 May 2019	TM01	Termination of appointment of Lee Roberts as a director on 14 May 2019	(1 page)
02 May 2019	TM01	Termination of appointment of Roger Edward Dyas James as a director on 2 May 2019	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
29 Dec 2017	AA	Full accounts made up to 30 June 2017	(16 pages)
22 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
10 May 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
17 May 2016	AP03	Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016	(2 pages)
17 May 2016	TM02	Termination of appointment of Adam Pinnell as a secretary on 13 May 2016	(1 page)
05 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 50,000	(4 pages)
30 Sep 2015	MR04	Satisfaction of charge 077767030001 in full	(1 page)
17 Sep 2015	MR01	Registration of charge 077767030001, created on 28 August 2015	(10 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 50,000	(4 pages)
22 Sep 2014	TM01	Termination of appointment of Nigel John Jeffery as a director on 1 September 2014	(1 page)
22 Sep 2014	CH01	Director's details changed for Mr Roger Edward Dyas James on 25 August 2014	(2 pages)