BOULESTIN LIMITED
| Status | DISSOLVED |
| Company No. | 07789675 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2011 |
| Age | 12 years, 9 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Apr 2020 |
| Years | 4 years, 2 months, 4 days |
SUMMARY
BOULESTIN LIMITED is an dissolved private limited company with number 07789675. It was incorporated 12 years, 9 months, 4 days ago, on 28 September 2011 and it was dissolved 4 years, 2 months, 4 days ago, on 28 April 2020. The company address is Tavistock House South Tavistock House South, London, WC1H 9LG.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 28 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 29 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 07 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 03 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 03 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-21
Old address: 9 Bonhill Street London EC2A 4DJ United Kingdom
New address: Tavistock House South Tavistock Square London WC1H 9LG
Documents
Liquidation in administration appointment of administrator
Date: 20 Feb 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with no updates
Date: 30 Oct 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-28
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Oct 2016
Action Date: 28 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-28
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2015
Action Date: 28 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-28
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 13 May 2015
Action Date: 13 May 2015
Category: Address
Type: AD01
Change date: 2015-05-13
Old address: Prince Consort House Albert Embankment London SE1 7TJ
New address: 9 Bonhill Street London EC2A 4DJ
Documents
Change account reference date company current extended
Date: 14 Nov 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2014
Action Date: 28 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-28
Documents
Change person director company with change date
Date: 07 Oct 2014
Action Date: 23 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-23
Officer name: Mr Joel Kissin
Documents
Change person secretary company with change date
Date: 07 Oct 2014
Action Date: 24 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-10-24
Officer name: Joel Kissin
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change account reference date company previous shortened
Date: 04 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2013
Action Date: 28 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-28
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Legacy
Date: 02 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change registered office address company with date old address
Date: 02 Jan 2013
Action Date: 02 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-02
Old address: 3Rd Floor 14 Hanover Street London W1S 1YH England
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2012
Action Date: 28 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-28
Documents
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