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BOULTBEE BROOKS (HATTON WALL) LIMITED

Company number 08800498

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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)
14 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
11 Dec 2019 MR04 Satisfaction of charge 088004980002 in full
11 Dec 2019 MR04 Satisfaction of charge 088004980001 in full
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 TM01 Termination of appointment of David Whitcher as a director on 14 December 2018
13 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Aug 2018 AP01 Appointment of Mr David Whitcher as a director on 9 August 2018
15 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 TM01 Termination of appointment of David Whitcher as a director on 27 July 2017
13 Jul 2017 AP01 Appointment of Mr David Whitcher as a director on 13 July 2017
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
03 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
19 May 2016 TM02 Termination of appointment of Adam Pinnell as a secretary on 13 May 2016
19 May 2016 AP03 Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016
06 Jan 2016 MR01 Registration of charge 088004980002, created on 23 December 2015
08 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
11 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
17 Jul 2015 MR01 Registration of charge 088004980001, created on 16 July 2015